Posted: April 5, 2024 | Updated: April 23, 2024
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: April 08, 2024
TIME AND PLACE OF MEETING 5:30 p.m. at Cresco Public Library Program Room
PUBLIC NOTICE IS HEREBY GIVEN THAT THE ABOVE MENTIONED GOVERNMENTAL BODY WILL MEET AT THE DATE, TIME AND PLACE SET OUT ABOVE.
THE TENTATIVE AGENDA FOR SAID MEETING IS AS FOLLOWS:
ROLL CALL: Foster, Kaletka, Kranzler, Johnson, Reis, Rockabrand, and Sheehy
RECURRING ITEMS: There may be action taken on each of the items listed below.
- Approval of the Agenda.
- Approval of Minutes from Monday, March 11, 2024
- Approval of the Claims.
REPORTS: There may be action taken on each of the items listed below.
- Board President Report.
- Director’s Report.
COMMENTS FROM AUDIENCE: (Comments can only be received. No formal action by the Board can be taken. Those making public comments will be asked to state their name and address.)
UNFINISHED BUSINESS: There may be action taken on each of the items listed below
- Budget FY23/24 update.
- Library Building Safety
- Budget FY24/25.
NEW BUSINESS: There may be action taken on each of the items listed below.
- FY25 Enrich Iowa Program Contract
- Library Job Descriptions
- Board Education: Board of Trustees Handbook
- Next Board Meeting May 13, 2024 at 5:30 p.m. at the Cresco Public Library.
BOARD QUESTIONS AND CONCERNS:
ADJOURN:
THIS NOTICE IS GIVEN PURSUANT TO CHAPTER 21, CODE OF IOWA AND THE LOCAL RULES OF SAID GOVERNMENTAL BODY. POSTED: April 5, 2024
MINUTES
Cresco Public Library Board Minutes
April 8, 2024
President Janis Rockabrand called the Cresco Public Library Board meeting to order on April 8, 2024, at 5:30 PM in the CPL Program Room. Board Members Tamra Foster, Trish Johnson, Pam Kranzler, Janis Rockabrand and Bryan Sheehy were present. Kay Reis and Joe Kaletka were absent.
Guests in attendance were Jordyn Moore (Library Director) and Jan Carman (City Council)
Tamra Foster made the motion to approve the agenda, approve the claims, and approve the minutes from the March 11, 2024 Cresco Public Library Board meeting. Pam Kranzler seconded and approval of recurring items passed with all ayes.
Pam Kranzler made the motion to approve Library Budget FY24/25. Trish Johnson seconded and motion passed with all ayes.
Tamra Foster made the motion to approve Enrichment Iowa Program Contract. Bryan Sheehy seconded and motion passed with all ayes.
Pam Kranzler made the motion to approve library job descriptions. Tami Foster seconded and motion passed with all ayes.
Bryan Sheehy moved to adjourn the meeting at 5:56 PM. Pam Kranzler seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, May 13, 2024 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Tamra Foster, Secretary