Library Board

August 27, 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- July 23, 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 presentation by Bradley Shipps, OWLS Director VIII. Discussion and possible action regarding change to September Library Board meeting date IX. Discussion and possible action regarding 2025 closed dates 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 -Specifically Library Director annual review XI. Motion to go into open session XII. Motion to take action on matters discussed in closed session XIII. Friends of the Hortonville Library update XIV. Future meeting dates a. September 24, 2024- 4:00 pm b. October 22, 2024- 4:00 pm XV. Items to add for future agendas a. Update to federal salary changes- September b. 2025 Library budget- September XVI. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 08/23/2024 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.