Agenda, June 13, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 13, 2023 at 5:00 PM

Poynette Area Public Library

Agenda:

 

Call to Order and Roll Call

 

Certification of Proper Notice

 

Guests (2):   Greg Cashman, Cashman Associates, Inc.

                   Craig Malin, Poynette Village Administrator

 

Public Comments:

                   Mr. Cashman will conduct a presentation relating to Library Impact Fees

 

Adoption of Agenda

 

Approval of Minutes from May 9, 2023 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Meeting Update

Business:

  1. Approval of Vouchers for Library
  2. Discuss / consider PAPL Bylaws
  3. Discuss / consider Water Usage Agreement with the Poy. Area Gardeners Assoc.
  4. Discuss Bookmobile Update (Committee meeting rescheduled: July 11 - 4:30 PM)
  5. Discuss letter writing campaign (utilize postcards created for Col. Co. libraries)
  6. Discuss Agenda items for next meeting: July 11, 2023

Adjournment