Library Board — Agenda

Monday - August 17, 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- July 20, 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 2027 closed dates VIII. Discussion and possible action on social media policy IX. Discussion on Trustee Essential #24 “Library Friends and Library Foundations” X. Friends of the Hortonville Library update XI. Future meeting dates a. September 21, 2026- 5:00 pm b. October 19, 2026- 5:00 pm XII. Items to add for future agendas a. Policy review- ongoing b. 2027 budget XIII. Motion to adjourn Posted by: Alexandrea Krause, Hortonville Public Library Director 08/14/2026 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.