POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, October 17, 2023 at 5:00 PM
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guests in Attendance: Candidates for open Poynette Library Board Trustee position
A. Library Board reviewed letters of application on September 12, 2023
B. Board members will ask questions of applicants in person on October 17, 2023
C. Vote is held by signed and dated ballot: majority vote
Public Comments
Adoption of Agenda
Approval of Minutes from September 12, 2023
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library Meeting Update
Business:
1. Approval of Vouchers for Library
2. Discuss / consider candidate for Library Board Trustee vacancy
3. Discuss Bookmobile Update (Committee meeting to be held on Oct. 17 at 4:30 PM)
4. Discuss / consider Library Impact Fees; attend Oct. 23 Public Hearing at Poynette Village Hall
5. Discuss / consider 2024 Budget Committee update
6. Discuss / consider 2024 copier contract vendor proposals from Rhyme and Gordon Flesch
7. Discuss Agenda items for next meeting: November 14, 2023
Adjournment