POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, June 13, 2023 at 5:00 PM
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guests (2): Greg Cashman, Cashman Associates, Inc.
Craig Malin, Poynette Village Administrator
Public Comments:
Mr. Cashman will conduct a presentation relating to Library Impact Fees
Adoption of Agenda
Approval of Minutes from May 9, 2023 Meeting
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library Meeting Update
Business:
- Approval of Vouchers for Library
- Discuss / consider PAPL Bylaws
- Discuss / consider Water Usage Agreement with the Poy. Area Gardeners Assoc.
- Discuss Bookmobile Update (Committee meeting rescheduled: July 11 - 4:30 PM)
- Discuss letter writing campaign (utilize postcards created for Col. Co. libraries)
- Discuss Agenda items for next meeting: July 11, 2023
Adjournment