Agenda, March 10, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, March 10, 2020 at 6:00pm

Poynette Area Public Library

 

Agenda:

 

Call to Order and Roll Call

 

Certification of Proper Notice

 

Introduction of guest(s)

 

Public Comments

 

Adoption of Agenda

 

Approval of Minutes from February 11, 2020

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village Meeting held February 24, 2020

 

Friends of the Library Report (March 3, 2020 Meeting)

 

 

Business:

 

Discuss/ Approval of vouchers for Library

Update: Strategic Plan Committee meeting held on March 10, 2020

Policy review – Tabled for April

Authorize SCLS to notify Counties regarding Adjacent County Reimbursement payments

Recruit new Board members for those stepping down

Discuss/consider carry-over funds to be used for an additional patron seating area

Discuss/consider a portion of salary carry-over to be used as bonus pay for Library staff who volunteered as Interim Co-Directors from Oct-Dec, 2019

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

 

Adjournment