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