Library Board

June 25, 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- May 28, 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 regarding closure of Saturday, September 21 VIII. Discussion and possible action regarding cross county billing between Outagamie and Winnebago counties IX. Discussion regarding federal Fair Labor Standards Act changes X. Discussion regarding timeline for Library Director performance review XI. Friends of the Hortonville Library update XII. Future meeting dates a. July 23, 2024- 4:00 pm b. August 27, 2024- 4:00 pm XIII. Items to add for future agendas a. Library staffing levels- August b. Library strategic plan XIV. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 06/20/2024 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.