Library Board

April 23, 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 a. New Library Board Trustee- Village Board Representative 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- March 26, 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 budget amendment from reserve fund VIII. Friends of the Hortonville Library update IX. Future meeting dates a. May 28, 2024- 4:00 pm b. June 25, 2024- 4:00 pm X. Items to add for future agendas XI. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 04/19/2024 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.