Library Board

Monday, June 16, 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 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- May 19, 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. Discussion and possible action on library policies and review schedule VIII. Discussion on Trustee Essentials a. Essential 10- “Developing Essential Library Policies” b. Essential 13- “Library Advocacy” IX. Friends of the Hortonville Library update X. Future meeting dates a. July 21- 5:00 pm b. August 18- 5:00 pm XI. Items to add for future agendas a. OWLS visit- September XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 06/13/2025 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.