Agenda, August 13, 2024

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, August 13, 2024 at 5:00 PM

Poynette Area Public Library

 

Agenda:

 

Call to Order and Roll Call

 

Certification of Proper Notice

 

Guest in Attendance: Betty Reiter, Columbia County Library Board

 

Public Comments

 

Adoption of Agenda

 

Approval of Minutes from July 9, 2024

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting (DeYoung)

 

Friends of the Library Board Update (Bailey/Miller): Meeting held on August 6, 2024

 

Business:

  1. Approval of Vouchers for Library

  2. Discuss 2025 Budget Committee update: meeting held on August 8 at 5:00 PM

  3. Reminder: Trustee Training Week is August 19 – 23 [https://www.wistrusteetraining.com/]

  4. Discuss Agenda items for next meeting September 10, 2024

 

Adjournment