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