Call to Order

Approve April’s minutes

Approve Treasurer’s Report copies of AUD report

Kawana’s Report 2021 vouchers for vault

Summer Reading Program- Ocean of Possibilities

2 previous handouts – “Camp Ocean” and “Take a Tromp Thru The Swamp” (Kawana previously handed out information about these)

Old Business

Food Truck Fridays – will we adjust the library hours through September ? Friday hours 5-8 PM with no Saturday hours

No food trucks or bands in front of the library If we decide to do this Krista needs to be aware of this

Eisner Graphic Novel Grant – who will head up the application everyone should have a copy of this

Accessible Small and Rural Communities grant availability –

push bar for entrance into the library ?

New Business

Pat, Joyce, Sarah – interested in sexual harassment training ? We can do it together in the library one day. A coordinator from Warren County will come up to show the video.

Next Meeting June 20th

Motion to adjourn

Horicon Library April 18th Meeting

Call to order

Approve March’s minutes

Approve Treasurer’s report AUD report completed & filed ?
Kawana’s report 2 public computer and 2monitors ordered ?
Any further information on Friends sponsorship of Hoopla
News on cordless phone ?
Available grants ?

Old Business
— By-laws reviewed – revisions needed ?
— Motion and second needed to state they were reviewed and found current on this specific date if no revisions are necessary. 4/18/2002

New Business

Next meeting May 16th

Motion to adjourn

Horicon Library March 21, 2022 Agenda

Call to Order

Approve February minutes (with corrections)

Treasurer’s Report

Director’s Report

Old Business status of Annual report and AUD report

New Business

• Cordless phone for the library

• Masks optional in the library

• Trustee Handbook Webinars April 19 – Ethics/Conflicts of Interest/Censorship & Privacy

• May 3 – Planning & Evaluation

• June 14 – PR & Advocacy

Next Meeting – April 18th

Motion to Adjourn