POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, May 13, 2025 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 April 8, 2025
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library Meeting Update
Business:
Approval of Vouchers for Library
Discuss & review 2022-2027 Strategic Plan and mid-year progress toward goals
Discuss / consider “Credit Card Policy” update
Discuss Library Space Planning Committee grant opportunities: still pending
Discuss SCLS & DPI’s response to the March 14 Executive Order impacting IMLS funding
Discuss additional digital library advocacy ideas
Discuss Agenda items for next meeting June 10, 2025
Adjournment