Agenda, September 8, 2020

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, Sept 8, 2020 at 6:00pm

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 Aug 4, 2020 Meeting

 

Treasurer’s Report - L. Ross

 

Current Budget Review

 

Director’s Report

 

Trustee Training: A. Zembrycki – “Recruiting & Engaging Friends & Trustees Under 40”

 

Village Meeting Update - S. Mueller

 

Friends of the Library Meeting Held Sept. 1st (Silent Auction & 2020 Fundraisers Cancelled)

 

 

Business:

Discuss/ Approval of vouchers for Library

Discuss LED lighting update in Office - S. Mueller

Budget Committee Update

Discuss Village of Poynette Charter Cable Channel

Discuss / consider updating outdoor area – Director (mural proposed for Spring 2021)

Discuss Agenda items for next meeting Oct. 13th

 

Adjournment