POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, May 12, 2020 at 6:00pm
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guests are Welcome to Attend (please contact the library for more information)
Public Comments
Adoption of Agenda
Approval of Minutes from April 14, 2020 Meeting
Treasurer’s Report
Current Budget Review
Director’s Report
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, April 14, 2020 at 6:00pm
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guests are Welcome to Attend (please contact the library for more information)
Public Comments
Adoption of Agenda
Approval of Minutes from March 10, 2020 Meeting
Approval of Minutes from Emergency Closure Meeting held March 16, 2020
Treasurer’s Report
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Monday, March 16, 2020 at 6:00pm
Poynette Area Public Library – Emergency Meeting
Agenda:
Call to Order and Roll Call
Certification of Proper Notice: Decision to call an emergency meeting was on March 15 (agendas were posted March 16)
Business:
Discuss/consider updating Emergency Closing Policy to include wording regarding a pandemic (i.e., COVID-19)
Adjournment
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, March 10, 2020 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 February 11, 2020
Treasurer’s Report
Current Budget Review
Director’s Report
Village Meeting held February 24, 2020
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, February 11, 2020 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 January 14, 2020
Trustee Training for February (Jason Koopmans)
Treasurer’s Report
Current Budget Review
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, January 14, 2020 at 6:00pm
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Introduction of guest(s)
Introduction of New Director
Public Comments
Adoption of Agenda
Approval of Minutes from December 10, 2019
Trustee Training (tabled for February)
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Special Meeting
Monday, December 16, 2019 at 4:30pm
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Business:
1.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. Director Position
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
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, November 12, 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 October 8, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
Friends of the Library Report
Budget Committee Report
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, October 8, 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 September 10, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
Friends of the Library Report
Budget Committee Report
