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