Library Board Agendas

Agenda, May 12, 2020

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

 

Agenda, April 14, 2020

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

 

Agenda, March 16, 2020

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

Agenda, March 10, 2020

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

Agenda, February 11, 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

 

Agenda, January 14, 2020

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

Agenda, December 16, 2019 - Special Meeting

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

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

Agenda, November 12, 2019

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

Agenda, October 8, 2019

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