Agenda, May 8, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, May 8, 2018 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 13, 2018

 

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. Approval to authorize SCLS to bill for adjacent county payments
  3. Discuss/ consider position descriptions
  4. Appoint nominating committee to present slate of officers
  5. Discuss Agenda items for next meeting on Tuesday, June 12, 2018

 

Adjournment