11/17/25 Trustee Meeting Agenda

HORICON LIBRARY NOVEMBER 17TH MEETING

VOUCHER #S_____________________

Call to order

Approve October minutes

Approve October Treasurer’s report

Kawana’s Report staff meeting with Montana

2026 programs

Circulation and holdings report through Sept (Oct if available)

Website logo status

Laminator & ink cartridges paid by Town ?

Old Business

New Business Deb has information about another grant for the handicap door

Next Meeting December 15th

Motion to Adjourn

2026 Budget prep

9/22/2025 Trustee Meeting Agenda

September 22nd, 2025
NO JULY OR AUGUST MEETING
VOUCHERS #2025 22-31 FOR AUGUST

SEPTEMBER 2025

Review and accept: June and July’s Minutes
Review and accept: June, July, and August’s Treasurer Reports
Everyone should have packets of materials from these 3 months.

Kawana’s Report

Old Business

New Business: 2026 NYS Summer reading theme — Dinosaurs
LLSA $1,376.10
Small and Rural Library Grant — accessibility to better serve people with disabilities.
Zoom meeting with Jack Scott — re: website, include Library’s history.

Next Meeting: October 20th

Motion to Adjourn

Summer Reading Program – Color Our World

Horicon Library’s Summer reading program coming Thursdays July 10th through August 14th at 6:00 pm! This year’s theme: Color Our World! We’ll have story time, colorful crafts, cool prizes, snacks, games, and even a trip on a pirate ship!

For toddlers through 3rd grade. No sign up necessary.

For any questions, call us at (518)494-4189.

6/16/2025 Trustee Meeting Agenda

Horicon Library Trustee Meeting
June 16th, 2025

Vouchers

Review and Accept May Minutes

Review and Accept May’s Treasurer’s Report

Kawana’s Report
– Warren Co Youth Summer Program: Gabe?
-Summer Reading Program to begin July __
– Jack Scott/Website

Old Business

New Business

Next Meeting: July 21st

Motion to Adjourn

5/28/2025 Trustee Meeting Agenda

Review and Accept April Minutes

Review and Accept April’s Treasurer’s Report

Kawana’s Report

Old Business
– All materials scanned and put on website or thumb drives. Thank you for your help, Deb.
– Annual Financial Report Completed and Filed. Thank you Pam and Greta.
– Summer Programs
– Joyce, please review materials chosen for Teen Space.

New Business
– Confirm Part-Time Library Clerk

Next Meeting: June 16th

Motion to Adjourn

4/21/25 Trustee Meeting Agenda

Horicon Library April 21st Trustee Meeting Agenda

Vouchers

Review and accept March’s minutes

Review and accept Treasurer’s report

Kawana’s report
– Annual letter to the Town sent to Brant Laker
– Report on SALS’ seminar on Summer reading Program 4/9
– Choose some Summer programs

Old Business
– Any interest in the laptop, printer, or shredder
– Sara and Joyce’s meeting with Judi Price ($200) and SALS construction grant

New Business
– SALS annual meeting May 19th
– Community Fund for Gore Region grant — Kawana’s desk area

Next Meeting: May 19th

Motion to Adjourn