Agenda, February 18, 2025

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 18, 2025 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 January 14, 2025

 

Approval of Amended Minutes from Dec. 10, 2024

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Meeting Update

 

Business:

  1. Approval of Vouchers for Library

  2. Discuss / consider adopting the 2024 Annual Report

  3. Discuss goals & future focus for the Library Space Planning Committee - Meeting to be held Feb. 25 at 4:15 PM

  4. Discuss digital library advocacy ideas

  5. Discuss Agenda items for next meeting March 11, 2025

 

Adjournment