POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, October 8, 2024 at 5:00 PM
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guest in Attendance: Mary Jo Borchardt, Village Resident
Public Comments
Adoption of Agenda
Approval of Minutes from September 10, 2024
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting (DeYoung)
Friends of the Library Board Update
Business:
Approval of Vouchers for Library
Discuss / consider 2025 Budget Committee final update
Library Space Planning Committee update
Discuss / consider new candidate for Library Board Trustee vacancy
Election of Officers: Vice President and Treasurer
Distribution of Director evaluation materials
Discuss Agenda items for next meeting November 12, 2024
Adjournment