Library Board

October 22, 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- October 1, 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 regarding 2025 library budget VIII. Discussion and possible action regarding Automation Services Agreement with OWLS IX. Friends of the Hortonville Library update X. Future meeting dates a. November 26, 2024- 4:00 pm b. December 17, 2024- 4:00 pm XI. Items to add for future agendas a. Library Assistant job descriptions XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 10/18/2024 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.