Library Board

July 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 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- June 25, 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 nullification of Personnel Manual Addendum VIII. Discussion and possible action regarding adoption of Village of Hortonville Personnel Manual IX. Discussion and possible action regarding 2025- 2029 Hortonville Public Library Strategic Plan X. Motion to go 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 XI. Motion to go into open session XII. Motion to take action on matters discussed in closed session XIII. Discussion and possible action regarding budget line amendment XIV. Friends of the Hortonville Library update XV. Future meeting dates a. August 27, 2024- 4:00 pm b. September 24, 2024- 4:00 pm i. One week earlier or one week later? XVI. Items to add for future agendas a. Library Director evaluation- August b. 2025 Library budget- September XVII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 07/19/2024