Posted: August 9, 2024 | Updated: August 22, 2024
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: August 12, 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, Nelson, Reis, 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, July 8, 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
NEW BUSINESS: There may be action taken on each of the items listed below.
- Library Board of Trustees Appointment to replace Trish Johnson
- Budget FY24/25 update
- Review FY23/24 Services and Statistics
- Board Education: Library Board of Trustees Packet
- Next Board Meeting September 9, 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: August 9, 2024
MINUTES
President Kay Reis called the Cresco Public Library Board meeting to order on August 12, 2024, at 5:30 PM in the CPL Program Room. Board Members Tamra Foster, Joe Kaletka, Pam Kranzler, Megan Nelson, Kay Reis, and Bryan Sheehy were present. Trish Johnson was absent.
Guests in attendance were Jordyn Moore (Library Director) Jess Heyberger (young adult librarian), Kim Witt (children’s librarian), Cathy Meinecke and Janann Meyer (board applicants and community members).
Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the July 8, 2024 Cresco Public Library Board meeting. Kranzler seconded and approval of recurring items passed with all ayes.
Kranzler made the motion to approve Janann Meyer to replace Trish Johnson’s remaining two- year term (9/1/24 through 6/30/2026) as a board of Trustee member. Nelson seconded and motion passed with all ayes.
Sheehy moved to adjourn the meeting at 6:57 PM. Kranzler seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, September 9, 2024 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Tamra Foster, Secretary