Agenda, March 9, 2021

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, March 9, 2021 at 6:00pm

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 Feb. 9, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village Meeting Update

 

Friends of the Library Report

 

Trustee Training:  Collection Policy  https://www.poynettelibrary.com/policies

 

Business:

Approval of vouchers for Library

Discuss Strategic Plan Committee 2022-2027 update

Discuss / consider 2021 Library Board appointments and election of Library Board Secretary

Discuss Village’s 5-Year Plan and Library’s Capital Expenditure Fund balance

Discuss Agenda items for next meeting April 13th, 2021

 

Adjournment