Agenda, November 14, 2017

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, November 14, 2017 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 October 10, 2017

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. Strategic Plan Update

 

3. Discuss/ Consider 2018 Budget

 

4. Discuss/ Consider approval of Resolution to authorize transfer of funds

 

5. Discuss/ Consider carryover spending

 

6. Discuss/ Consider Bylaw Updates

 

7. Discuss Agenda items for next meeting on Tuesday, December 12, 2017

 

Adjournment