Agenda, July 8, 2025

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, July 8, 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 June 10, 2025

Treasurer’s Report

Current Budget Review

Director’s Report

Village of Poynette Meeting Update

Friends of the Library Meeting Update

 

Business:

  1. Approval of Vouchers for Library

  2. Discuss Trustee Training: August 18 – 21, 2025  [https://www.wistrusteetraining.com/]

  3. Discuss the March 14 Executive Order impacting IMLS funding: postcard campaign update

  4. The 2026 Budget Committee (Trustees Koopmans, Visger, Jackson & Director Bailey) will conduct their first meeting on Tuesday, July 8, after the Library Board meeting concludes.

  5. Discuss Village-wide security camera system purchase considerations (Interim Chief Duell)

  6. Discuss additional digital library advocacy ideas

  7. Discuss Agenda items for next meeting August 12, 2025

 

Adjournment