Agenda, December 10, 2019

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, December 10, 2019 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 November 12, 2019

Trustee Training

Treasurer’s Report

Current Budget Review

Director’s Report

Updates on Village Meetings

Friends of the Library Report

Hiring Committee Report

 

Business:

1. Discuss/ Approval of vouchers for Library

2. Discuss/ consider LTE Position- Saturday Story time

3. Closed Session

   a. 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 nor exercises responsibility

        i. LTE Position

        ii. Director Position

     b. Reconvene in Open Session

        i.Take action on Closed Session item(s)

4. Discuss Agenda items for next meeting on Tuesday, January 14, 2020

 

Adjournment