Library Board

Monday - August 18, 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- July 21, 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 regarding 2026-2028 OWLS Membership Agreement VIII. Discussion and possible action regarding Policy on Confidentiality of Library Records IX. Discussion on Trustee Essentials a. Essential 1- “The Trustee Job Description” b. Essential 2- “Who Runs the Library?” X. Friends of the Hortonville Library update XI. Future meeting dates a. September 15- 5:00 pm b. October 20- 5:00 pm XII. Items to add for future agendas a. OWLS visit- September XIII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 08/14/2025 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.