Library Board

May 28, 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- Jane Olk, Village Board Representative b. New Library Board Trustee- Stephanie Holtz, replacing Ann Seyfert 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- April 23, 2024 b. Library Board of Trustees meeting minutes- May 13, 2024 c. 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. Recap of May 13th Library Board meeting VIII. Friends of the Hortonville Library update IX. Future meeting dates a. June 25, 2024- 4:00 pm b. July 23, 2024- 4:00 pm X. Items to add for future agendas a. Library staffing levels- August b. Library strategic plan XI. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 05/24/2024 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.