POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, September 12, 2017 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 8, 2017

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report  

Budget Committee Report

Business:

Approval of Vouchers for Library

Discuss/ Consider carryover spending

Discuss/ Consider approval of Resolution to authorize transfer of funds

Discuss/ Consider OCI Project

Discuss/ Consider 2018 Preliminary Budget

Discuss/Consider Updates to Checking Account Policy and SCLS Foundation Policy

Discuss Agenda items for next meeting on Tuesday, October 10, 2017

Adjournment