Agenda, May 9, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, May 9, 2023 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 18, 2023 Meeting

Treasurer’s Report

Current Budget Review

Director’s Report

Village of Poynette Meeting Update

Friends of the Library Meeting Update

Business:

1. Approval of Vouchers for Library
2. Review / discuss PAPL Bylaws
3. Discuss / consider Water Usage Agreement with the Poy. Area Gardeners Assoc.
4. Discuss / consider Bookmobile Update (Committee meeting May 9, 2023)
5. Review / approve SCLS Tech Services Participation Agreement
6. Discuss letter writing campaign to Wisc. State Legislators
7. Discuss Agenda items for next meeting: June 13, 2023

Adjournment