POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, January 14, 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 December 10, 2024
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update (DeYoung)
Friends of the Library Meeting Update (Miller)
Business:
Approval of Vouchers for Library
Discuss / consider South Central Library System Foundation Poynette Library Fund policy
Discuss / consider renewal of Library Storage Space Rental Agreement with The Green Stem
Review terms of Poynette Library Board Trustees
Reschedule the next Library Space Planning Committee Meeting for February
Discuss Agenda items for next meeting *February 18, 2025 [please note date change]
Adjournment