Library Board

October 1, 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- August 27, 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 change to Library Director salary exemption status VIII. 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 staff compensation for 2025 IX. Motion to go into open session X. Motion to take action on matters discussed in closed session a. Staff compensations XI. Discussion and possible action regarding 2025 library budget XII. Friends of the Hortonville Library update XIII. Future meeting dates a. October 22, 2024- 4:00 pm b. November 26, 2024- 4:00 pm XIV. Items to add for future agendas XV. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 09/27/2024 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.