Agenda, November 14, 2023

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, November 14, 2023 at 5:30 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 October 17, 2023

Treasurer’s Report

Current Budget Review

Director’s Report

Village of Poynette Meeting Update: Final Budget Hearing on Nov. 13 at 5:00 PM

Friends of the Library Meeting Update: Silent Auction Nov. 11 – Dec. 02 

Trustee Training (D. Miller)

Business:

1. Approval of Vouchers for Library
2. Discuss bookmobile update (Committee meeting to be held on Nov. 14 at 4:30 PM)
3. Discuss Poynette Village Ordinance 2023–608 establishing a Library Impact Fee
4. Discuss / consider expanding library hours of operation beginning January, 2024
5. Distribute Director evaluation materials
6. Discuss new Outreach Services position to be posted in December
7. Discuss Agenda items for next meeting: December 12, 2023 

Adjournment