POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, May 14, 2024 at 5:00 PM
Poynette Area Public Library
Agenda:
Call to Order and Roll Call
Certification of Proper Notice
Guest in Attendance: Tracie Miller (South Central Library System)
Public Comments
Adoption of Agenda
Approval of Minutes from April 9, 2024
Treasurer’s Report
Current Budget Review
Director’s Report
- Reading Nook Installation in Small Conference Room
- Children’s Library Custom Bookcase Update
- Trustee Training Follow-up: Launchpad Circulation Statistics
Village of Poynette Meeting (DeYoung): Wisc. DOA Capital Projects Fund FFP Grant Update
Friends of the Library Board Update (Miller)
Business:
- Approval of Vouchers for Library
- Policy Review: Chapter 43 presented by Tracie Miller, SCLS Public Library Administration Consultant
- Discuss / consider Bookmobile Committee update
- Strategic Plan mid-year review of progress toward goals
- Discuss / consider Contingency Fund purchase of reading nook
- Discuss Agenda items for next meeting June 11, 2024
Adjournment