Agenda, March 13, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, March 13, 2018 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 13, 2018

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. Discuss/ consider memorial donation
  3. Discuss/ consider position descriptions
  4. Convene into closed session per Wi Statute 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
  5. Return to open session
  6. Discuss Agenda items for next meeting on Tuesday, April 10, 2018

 

Adjournment