Agenda, June 9, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 9, 2020 at 6:00pm

Poynette Area Public Library

 

Agenda:

Call to Order and Roll Call

 

Certification of Proper Notice

 

Guests are Welcome to Attend (please contact the library for more information)

 

Public Comments

 

Adoption of Agenda

 

Approval of Minutes from May 12, 2020 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Trustee Training for June:  Meghan Visger

 

Village Meeting held May 26th: Update by Mueller

 

Friends of the Library Meeting: None Scheduled in June

 

 

Business:

Discuss/ Approval of vouchers for Library

Discuss/ review Emergency Closure Policy Appendix A

Welcome incoming Board of Trustee member David Tessmer

Recognition/ appreciation to Jeanne Mutchler for her years of dedicated Board service

Director – discuss staged approach proposed: update Library lighting with LED fixtures

Director – discuss proposed Library Re-Opening Staff Schedule & DPI Reopening Guide

Discuss new Columbia County Board Appointee (Stone stepping down) – a replacement member has not yet been confirmed; Director will continue to advertise

Discuss Agenda items for next meeting on Tuesday, July 14, 2020

Adjournment