POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, September 9, 2025 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 12, 2025
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library: Annual Meeting & Author Book Talk on September 18 at 6:00 PM
Business:
Approval of Vouchers for Library
Discuss / consider the 2026 Budget presented by Committee Members Koopmans, Visger, Jackson & Bailey
Discuss / consider approval of the revised “Obsolete Furniture & Equipment Policy”
Discuss the new “PAPL News & Events” format & additional digital library advocacy ideas
Discuss Agenda items for next meeting October 14, 2025
Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.
Under Wis. Stats. 19.85(1)(c) – specifically: Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. a) Library staff compensation
Open Session (Discussion and/or Possible Action)
Any necessary discussion or action related to closed session items
Adjournment