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