Agenda, September 10, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, September 10, 2019 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 August 13, 2019

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. Discuss/ Approval of vouchers for Library
  2. Strategic Plan Update
  3. Discuss/ consider wireless access points
  4. Discuss/ consider office remodel
  5. Discuss/ consider 2020 Budget Draft
  6. Discuss Agenda items for next meeting on Tuesday, October 8, 2019

 

Adjournment