POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, July 9, 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 June 11, 2024
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting (DeYoung)
- Wisc. DOA Capital Projects Fund FFP Grant presentation facilitated by Village Administrator Malin on Monday, July 8 at 6:30 PM
Friends of the Library Board Update (Bailey/Miller): Meeting held July 2, 2024
Business:
- Approval of Vouchers for Library
- Review Trustee Essential 8: “Developing the Library Budget” & Select 2025 Budget Committee
- Library Space Planning Committee update (follow-up discussion after July 8 Village presentation)
- Discuss Trustee Training Week: August 19 – 23, 2024 [https://www.wistrusteetraining.com/]
- Discuss Agenda items for next meeting August 13, 2024
Adjournment