Library Board

Monday - February 16, 2026 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- January 19, 2026 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 VII. Discussion and possible action on 2025 Annual Report VIII. Discussion on Trustee Essentials a. Essential 7- “The Library Board and Library Personnel” b. Essential 11- “Planning for the Library’s Future” IX. Friends of the Hortonville Library update X. Future meeting dates a. March 15, 2026- 5:00 pm b. April 20, 2026- 5:00 pm XI. Items to add for future agendas XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 02/13/2026 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.