Library Board

January 28, 2025 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- December 17, 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 Resolution 1-1-25, creation of library HRA Reserve Fund VIII. Discussion and possible action regarding transfer of remaining 2024 HRA fund IX. Friends of the Hortonville Library update X. Future meeting dates a. February 25, 2025- 4:00 pm b. March 25, 2025- 4:00 pm XI. Items to add for future agendas a. 2024 Annual Report XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 01/26/2025 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.