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
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, September 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 August 13, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, August 13, 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 July 9, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, July 9, 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 June 11, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, June 11, 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 May 14, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, May 14, 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 March 12, 2019
Trustee Training
Treasurer’s Report
Current Budget Review
Director’s Report
Updates on Village Meetings
