POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, January 10, 2023 at 6:00 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 December 13, 2022 Meeting
Treasurer’s Report
Current Budget Review
Director’s Report
Village of Poynette Meeting Update
Friends of the Library Report
Business:
- Approval of Vouchers for Library
- Approval of Alliant Energy Foundation grant funds to be transferred from Library Board checking account to LBRY- Donations-Bookmobile (Village account)
- Discuss / consider South Central Library System Foundation (SCLSF) Poynette Library Fund Policy
- Discuss / consider Library Board investment options
- Discuss / consider Library Board member terms set to expire in 2023
- Discuss Agenda Items for Next Meeting: February 14, 2023
Adjournment