Agenda, March 14, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, March 14, 2023 at 5:00 PM*

Poynette Area Public Library

Agenda:

Call to Order and Roll Call

Certification of Proper Notice

Guests are Welcome to Attend

Public Comments

Adoption of Agenda

Approval of Minutes from February 14, 2023 Meeting

Treasurer’s Report

Current Budget Review

Director’s Report

Village of Poynette Meeting Update

Friends of the Library Meeting Update

Business:

1. Approval of Vouchers for Library
2. Approval to renew the “Library Storage Space Rental Sublease Agreement”
3. Discuss / review DPI’s Trustee Essentials (164 pages; revised in 2020)
4. Notice provided to Village Clerk to renew Mr. Tessmer’s Library Board term
5. Discuss Agenda Items for Next Meeting: April 18, 2023

Adjournment