Library Board

Monday, May 19, 2025 Hortonville Public Library Board of Trustees Meeting Agenda 5:00pm – Convenes in Municipal Services Center- Community Room- 531 N. Nash St. Hortonville, WI I. Call to order by presiding officer II. Roll call a. New Library Board Trustee- Carrie Lathrop, Village Board Representative 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- April 22, 2025 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. Update regarding open Library Board seat VIII. Discussion and possible action regarding Library Board meeting schedule IX. Review of Library Board bylaws X. Library Board officer elections a. President b. Vice-President c. Secretary XI. Discussion on Trustee Essentials a. Essential 4 b. Essential 14 XII. Friends of the Hortonville Library update XIII. Future meeting dates a. June TBD XIV. Items to add for future agendas a. OWLS visit- September XV. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 05/16/2025 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.