Library Board

Monday - December 15, 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- November 17, 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 on Trustee Essentials a. Essential 16- “Ethics and Conflict of Interest Laws Applying to Trustees” b. Essential 25- “Liability Issues” VIII. Friends of the Hortonville Library update IX. Future meeting dates a. January 19, 2026- 5:00 pm b. February 16, 2026- 5:00 pm X. Items to add for future agendas a. 2025 budget line amendments- January XI. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 12/12/2025 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.