Agenda, February 14, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 14, 2023 at 6:00 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 January 10, 2023 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library – No February Meeting

 

Business:

  1. Approval of Vouchers for Library
  2. Discuss / consider adopting the 2022 Annual Report
  3. Approval to move April Library Board meeting to Tues., April 18th
  4. Discuss Agenda Items for Next Meeting: March 14, 2023

 

Adjournment