POYNETTE AREA PUBLIC LIBRARY BOARD MEETING
Tuesday, November 12, 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 October 8, 2024
Treasurer’s Report (Jackson)
Current Budget Review
Director’s Report
Trustee Training: Kris Turner, Wisconsin Library Law
Village of Poynette Board Update (DeYoung)
Friends of the Library Board Update
Business:
Approval of Vouchers for Library
Library Space Planning Committee: Schedule upcoming meeting to discuss other grant opportunities
Discuss Agenda items for next meeting held on December 10, 2024 – including Closed Session for Director Evaluation
Closed Session (Discussion and/or Possible Action) – Attendance is limited to the governing body (Library Board) and Library staff whose presence is necessary for the business at hand.
Under Wis. Stats. 19.85(1)(c) – specifically: Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
a) Director compensation
Open Session (Discussion and/or Possible Action)
Any necessary discussion or action related to closed session items
Adjournment