Agenda, April 18, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, April 18, 2023 at 5:00 PM

Poynette Area Public Library

 

Agenda:

 

Call to Order and Roll Call

 

Certification of Proper Notice

 

Guest – Liz Miller, Columbia Co. Board of Supervisors

 

Public Comments

 

Adoption of Agenda

 

Approval of Minutes from March 14, 2023 Meeting

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Meeting Update

 

Business:

  1. Approval of Vouchers for Library
  2. Review 2022–2027 Strategic Plan and discuss progress toward goals
  3. Discuss / consider Water Usage Agreement with the Poynette Area Gardeners Assoc.
  4. Discuss / consider Bookmobile Update (schedule a Committee meeting)
  5. Discuss Agenda Items for Next Meeting: May 9, 2023

 

Adjournment