POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, Oct 13, 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 Sept 8, 2020 Meeting
Treasurer’s Report
Current Budget Review
Director’s Report
Village Meeting Update
Friends of the Library Meeting Held Oct. 6th
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:
Discuss/ Approval of vouchers for Library
Discuss / Approval of 2021 Preliminary Budget
Discuss / consider updating outdoor area (not to exceed $11,230 remaining after Office remodel)
Discuss possible change in Library hours of operation & additional staff training hours (Nov.)
Discuss Agenda items for next meeting Nov. 10th
Adjournment