Library Board — Agenda

Monday - September 21, 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- August 17, 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 patron fine threshold VIII. Discussion on Trustee Essentials a. Trustee Essential #26- “The Public Library System Board- the Broad Viewpoint” b. Trustee Essential #27- “Trustee Orientation and Continuing Education” IX. Friends of the Hortonville Library update X. Future meeting dates a. October 19, 2026- 5:00 pm b. November 16, 2026- 5:00 pm XI. Items to add for future agendas a. Policy review- ongoing b. 2027 budget XII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 09/18/2026 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.