Agenda, October 9, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, October 9, 2018 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 11, 2018

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
  2. Discuss/ consider closing for holiday
  3. Discuss/ consider employee evaluation
  4. Discuss/ consider paperless options
  5. Discuss/ consider copier replacement
  6. Discuss/ consider 2019 Budget
  7. Discuss Agenda items for next meeting on Tuesday, November 13, 2018

 

Adjournment