POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, January 17, 2017 at 6:00pm
Poynette Area Public Library
Call to Order and Roll Call
Certification of Proper Notice
Introduction of guest(s)
Adoption of Agenda
Approval of Minutes from December 13, 2016
Current Budget Review
Updates on Village Meetings
Friends of the Library Report
- Approval of Vouchers for library.
- Strategic Plan update.
- Discuss/ Consider Endowment/ Foundation Policy
- Discuss/ Consider separate banking account for the library
- Discuss/ Consider benefits for part time workers for 2017
- Discuss/ Consider carryover spending
- Discuss/ Consider participating in e-rate
- Discuss Agenda items for next meeting on Tuesday, February 14, 2017.