1/16/2024 Trustee Meeting Agenda

Horicon Library January 16th, 2024 Agenda

Report from Town — Bob Olson


Approve December Minutes


Approve December’s Treasurer’s report


Director’s report
– progress on culling & book discarding
– 2024 Summer Reading Theme
– progress on google drive for recording treasurer’s reports and minutes

Old Business
– Lou Ann’s performance review
– Vote to approve Debra Eves appointment to the Board of Trustees through 2025

Next meeting — Feb 20th — due to President’s Day


Pages 9-19 Library Laws & Legislation – February


Motion to Adjourn

Review/Discuss January – pages 1-8 of Trustee Handbook Introduction