Agenda, August 12, 2025

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, August 12, 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 July 8, 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. The 2026 Budget Committee (Trustees Koopmans, Visger, Jackson & Director Bailey) will conduct a brief meeting on Tuesday, August 12, after the Library Board meeting concludes.

  4. Discuss / consider approval of the revised “Obsolete Furniture & Equipment Policy”

  5. Discuss additional digital library advocacy ideas

  6. Discuss Agenda items for next meeting September 9, 2025

 

Adjournment