clipboard and pencil

4/20/26 Trustee Meeting Agenda

HORICON LIBRARY APRIL 20TH, 2026

VOUCHER #S – 2026-___________________________

Call to order – AM

present –

absent –

Review and accept February’s minutes

Motion and second_________/__________

Review and approve March’s minutes

motion and second ________/__________

Review and approve minutes from special meeting on March 20th

Motion and second________/__________

Review and approve March’s Treasurer’s report

motion and second _______/___________

Kawana’s Report Library calendar

Website status ? Library’s face book page up to date ?

Summer Programs ? Oats Program ? Sunflower planting ?

Application sent to Warren County for summer help ?

Additional Library hours ?

Order additional book shelf for Teen Space to be paid by Town ? ?

motion for bookshelf to be ordered_____________

second_____________

clipboard and pencil

3/16/26 Trustee Meeting Agenda

HORICON LIBRARY MARCH 16TH AGENDA

Voucher #s 2026-____________________

Call to Order present:

absent:

Review and approve February Minutes

Review and approve February’s Treasurer’s report

Kawana’s Report
The closet looks GREAT !

Does SALS have any resources available for the OATS program ?

Old Business- $2500 from Town deposited in checking account

Annual report to the Town ready for the Town ?

Status of Director’s and Library’s Annual Financial Reports

New Business – redeem CD due in March

SALS annual meeting May 18th

Deb – grant for handicap door

Next Meeting – April 20th

Motion to Adjourn

clipboard and pencil

02/17/26 Trustee Meeting Agenda

HORICON LIBRARY FEBRUARY 17TH, 2026 AGENDA

Call to Order

Voucher # 2026_______________signed and approved for payment

Review and accept January’s minutes

Review and accept January’s Treasurer’s report

KAWANA’S REPORT

OLD BUSINESS

NEW BUSINESS — I signed the contract with the Town – check should be here by the end of the month

Report on Teen Space – Joyce

Discuss gaming and grant

2025 – Report to the Town

Please review Policies and By-Laws

NEXT MEETING – March 16th

MOTION TO ADJOURN