Agenda, May 10, 2022

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, May 10, 2022 at 6:00 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 April 12, 2022 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Report

 

Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.

 

Under Wis. Stats. 19.85(1)(c) – specifically: considering compensation of Library employees

over which the governmental body has jurisdiction or exercises responsibility.

 

Open Session (Discussion and/or Possible Action)

Any necessary discussion or action related to closed session items

 

Business:

Approval of Vouchers for Library

Discuss / consider updated Collection Policy

Discuss Agenda items for next meeting June 14, 2022

Adjournment