POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, September 12, 2023 at 5:00 PM
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guests are Welcome to Attend
Public Comments
Adoption of Agenda
Approval of Minutes from August 8, 2023
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library Meeting Update
Business:
- Approval of Vouchers for Library
- Discuss Bookmobile Update (Committee meeting to be held on Sept. 12 at 4:30 PM)
- Discuss / consider Library Impact Fees and August 28 Poynette Village Board meeting
- Discuss / consider “Circulation and Use of Materials” policy review
- Discuss / consider 2024 Budget Committee update
- Discuss / consider three candidates for one Library Board Trustee vacancy
- Discuss Agenda items for next meeting: October 10, 2023 [including Trustee Training by Miller]
Adjournment