12/16 Trustee Meeting Agenda

HORICON LIBRARY DECEMBER 16TH 2024 MEETING

Voucher # ________________

Review & Accept November Minutes

Review and Accept November’s Treasurer’s Report

Kawana’s Report status of thumb drive contents

(out Jan 16th-27th ) SALS disposal of culled books

programs for 2025 (?)

Old Business decide on a library website design – let Jack Scott know our choice – Kawana, please make a January appointment with him to come to set up the library’s new web design

2 Town Board meetings a year for Trustees

Handicap door – Spring 2025

New Business adopt 2025 budget

Next Meeting January 20th (MLK) or Tuesday, January 21st

Joan’s term expires 12/31/2024 – new term would extend to 12/31/2029

Elect Officers:
President
VP
Secretary
Treasurer
Finance Officer

Motion to Adjourn