Agenda, October 10, 2017

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, October 10, 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 September 12, 2017

 

Trustee Training

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Updates on Village Meetings

 

Friends of the Library Report   

 

Budget Committee Report

 

 

Business:

 

  1. Approval of Vouchers for Library

 

  1. Discuss/ Consider 2018 Budget

 

  1. Discuss/ Consider Library Holiday Hours for 2017

 

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

 

  1. Discuss/ Consider carryover spending

 

  1. Bylaw Review

 

  1. Discuss Agenda items for next meeting on Tuesday, November 14, 2017

 

Adjournment