Agenda, March 12, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, March 12, 2019 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 19, 2019

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report

Business:

  1. Approval of vouchers for Library
  2. Approval to authorize SCLS to bill for adjacent county payments
  3. Discuss/ consider updates to monthly action calendar
  4. Discuss/ consider Electronic & Information Systems Policy
  5. Discuss Agenda items for next meeting on Tuesday, April 9, 2019

 

Adjournment