Agenda, June 11, 2024

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, June 11, 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 May 14, 2024

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting (DeYoung): Wisc. DOA Capital Projects Fund FFP Grant Update

 

Friends of the Library Board Update (Director Bailey): Meeting held June 4, 2024

 

Business:

  1. Approval of Vouchers for Library
  2. Bookmobile Committee update: Final meeting held June 11 at 4:30 PM
  3. Discuss update from Library Space Planning Committee: First meeting May 21 at 4:00 PM
  4. Mid-year check to confirm 2024 Budget revenue and expenditures are on track
  5. Discuss Agenda items for next meeting July 9, 2024

 

Adjournment