Library Board

Monday - October 20, 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- September 15, 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 Closed Dates VIII. Discussion and possible action regarding 2026 employee wage increases IX. Discussion and possible action regarding 2026 Library Budget X. Discussion and possible action regarding patron fine contestation XI. Discussion on Trustee Essentials a. Essential 6- “Evaluating the Director” XII. Discussion and possible action regarding evaluation of Library Director XIII. Friends of the Hortonville Library update XIV. Future meeting dates a. November 15- 5:00 pm b. December 15- 5:00 pm XV. Items to add for future agendas a. Library Director review- November XVI. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 10/17/2025 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.