Library Board

March 26, 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- February 27, 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 staff WAPL attendance VIII. Discussion and possible action on budget line amendment from reserve to active line IX. Motion to move into closed session State Statute 19.85(c): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility X. Motion to move into open session XI. Motion to take action on any matters discussed in closed session XII. Friends of the Hortonville Library update XIII. Future meeting dates a. April 23, 2024- 4:00 pm b. May 28, 2024- 4:00 pm XIV. Items to add for future agendas XV. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 03/22/2024 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.