Agenda, September 6, 2018

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, September 11, 2018 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 14, 2018

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. Approval of vouchers for Library
  2. Strategic Plan Update
  3. Discuss/ consider formulation of employee evaluation committee
  4. Discuss/ consider paperless options
  5. Convene into closed session per Wi Statute 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility
  6. Return to open session
  7. Discuss/ consider Possible Action from closed session
  8. Discuss/ consider 2019 Preliminary Budget
  9. Discuss/ consider updates to Library - Library Tour
  10. Discuss Agenda items for next meeting on Tuesday, October 9, 2018

 

Adjournment