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Library Board

Regular Meeting

Hortonville, WI · February 27, 2024

Agenda

Agenda

February 27, 2024 Hortonville Public Library Board of Trustees Meeting Agenda 4:00pm – Convenes in Municipal Services Center- Community Room- 531 N. Nash St. Hortonville, WI I. Call to order by presiding officer II. Roll call III. Agenda changes (to change the position of an item already on the agenda) IV. Public comment V. Consent agenda a. Library Board of Trustees meeting minutes- January 23, 2024 b. Payment of bills and vouchers VI. Director’s report (provided by Library Director) a. Personnel b. Programming c. Statistics d. Ongoing projects & miscellaneous e. Meetings & continuing education f. Budget & revenue VII. Discussion and possible action on 2023 Annual Report VIII. Discussion on library wall mural IX. Friends of the Library update X. Future meeting dates a. March 26, 2024- 4:00 pm b. April 23, 2024- 4:00 pm XI. Items to add for future agendas XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 02/23/2024 Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Library Director at 920-779-5000 with as much advance notice as possible.

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