Agenda, March 12, 2024

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, March 12, 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 February 13, 2024

Treasurer’s Report

Current Budget Review

Director’s Report

• Staffing update

Village of Poynette Meeting Update (DeYoung)

• State of WI DOA Capital Projects Fund FFP Grant

Friends of the Library Board Update (Miller)

Business:

1. Approval of Vouchers for Library
2. Discuss / consider Bookmobile Committee update: meeting held on March 12 at 4:30 PM
3. Discuss / consider the updated Emergency Closing Policy: Appendix A
4. Discuss Agenda items for next meeting April 9, 2024

Adjournment