Agenda, October 19, 2021

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, October 19, 2021 at 6:00pm*

*Note rescheduled date

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. 14, 2021 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Oct. 11th Budget Meeting

 

Friends of the Library Report

 

Business:

Approval of Vouchers for Library

Update on 2022 Budget

Discuss PAPL’s 80th Anniversary Open House on Oct. 15th

Discuss / review updated Circulation Policy to include “Fines Free” language

Discuss / consider Library solar project

Discuss / consider Bookmobile for future Library outreach

Preparing for Director's Annual Performance Evaluation

Discuss Agenda items for next meeting Nov. 9th, 2021

Adjournment