Agenda, February 13, 2024

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, February 13, 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 January 16, 2024

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting Update

 

Friends of the Library Board - No Meeting in February

 

Business:

  1. Approval of Vouchers for Library
  2. Discuss / consider Bookmobile Committee update: meeting held on Feb. 13 at 4:30 PM
  3. Discuss / consider adopting the 2023 Annual Report
  4. Discuss Agenda items for next meeting March 12, 2024

 

Adjournment