Agenda, November 10, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, Nov. 10, 2020 at 6:00pm

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 Oct 13, 2020 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village Meeting held Nov 9th - 2021 Library Budget review/approval

 

Friends of the Library Meeting Held Nov. 3rd   

 

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:

  1. Discuss/ Approval of vouchers for Library
  2. Discuss / update on outdoor area grading & paving
  3. Discuss “Eva Day” to be held Tuesday, Dec. 15th
  4. Discuss Strategic Plan: How has COVID-19 affected our plan?
  5. Discuss Agenda items for next meeting Dec. 8th

 

Adjournment