Agenda, May 13, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, May 14, 2019 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 March 12, 2019

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 Electronic & Information Systems Policy
  3. Discuss/ consider office remodel project
  4. Discuss/ consider LTE position
  5. 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
    • LTE Position
    • Director Evaluation
  6. Return to open session
  7. Possible discussion/ action taken
  8. Discuss Agenda items for next meeting on Tuesday, June 11, 2019

 

Adjournment