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Library Board

Regular Meeting

Hortonville, WI · November 17, 2025

Agenda

Agenda

Monday - November 17, 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- October 20, 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. Friends of the Hortonville Library update VIII. Future meeting dates a. December 15- 5:00 pm b. January 19- 5:00 pm IX. Items to add for future agendas X. Motion to go into closed session State Statute 19.85(c): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility -Specifically employee performance review XI. Motion to go into open session XII. Motion to take action on matters discussed in closed session XIII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 11/14/2025 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.

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