Agenda, November 8, 2022

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, November 8, 2022 at 6:00 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 October 11, 2022 Meeting

Treasurer’s Report

Current Budget Review

Director’s Report

Village of Poynette Meeting Update

Friends of the Library Report

Business:

Approval of Vouchers for Library

Discuss / consider Bookmobile policy

Discuss / consider Bookmobile Committee update

Discuss final 2023 Budget submitted to Village Administration

Discuss Agenda Items for Next Meeting: December 13, 2022

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 employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

Director Evaluation

Open Session (Discussion and/or Possible Action)

Any necessary discussion or action related to closed session items

Adjournment