Library Board

Monday - January 19, 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- December 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 on 2025 budget line amendments VIII. Discussion on Trustee Essentials a. Essential 5- “Hiring a Library Director” b. Essential 19- “Library Director Certification” IX. Friends of the Hortonville Library update X. Future meeting dates a. February 16, 2026- 5:00 pm b. March 15, 2026- 5:00 pm XI. Items to add for future agendas XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 01/16/2026 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.