Library Board

Monday - July 21, 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- June 16, 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 policy review schedule VIII. Discussion on Trustee Essentials a. Essential 8- “Developing the Library Budget” b. Essential 9- “Managing the Library’s Money” IX. Friends of the Hortonville Library update X. Future meeting dates a. August 18- 5:00 pm b. September 15- 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 07/18/2025 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.