POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, December 10, 2024 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 November 12, 2024
Treasurer’s Report (Jackson)
Current Budget Review
Director’s Report
Village of Poynette Board Update (DeYoung)
Friends of the Library Silent Auction Update – No Board meeting held in December
Business:
Approval of Vouchers for Library
Discuss 2022-2027 Strategic Plan Year-End Review
Discuss Bookmobile Premium Maintenance Plan from Bell Ford (approved on Nov. 12, 2024)
The Library Space Planning Committee will meet on Wednesday, January 8 at 6:00 PM
Discuss Agenda items for next meeting held on January 14, 2025
Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.
Under Wis. Stats. 19.85(1)(c) – specifically: Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
Director evaluation and b. Direction compensation
Open Session (Discussion and/or Possible Action)
Any necessary discussion or action related to closed session items
Adjournment