Posted: December 8, 2023 | Updated: January 17, 2024
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: December 11, 2023
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, Lueschow, Reis, and Rockabrand
RECURRING ITEMS: There may be action taken on each of the items listed below.
- Approval of the Agenda.
- Approval of Minutes from Monday, November 20, 2023
- 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.
- Discuss Library Building Safety
- Budget FY24/25 update.
NEW BUSINESS: There may be action taken on each of the items listed below.
- Resolution to approve City Laundering Contract.
- Resolution to approve AARP Job Host Site Contract
- Next Board Meeting January 15, 2023 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: December 08, 2023
MINUTES
Cresco Public Library Board Minutes
December 11, 2023
President Janis Rockabrand called the Cresco Public Library Board meeting to order on December 11, 2023, at 5:30 PM in the CPL Program Room. Board Members Tamra Foster, Trish Johnson, Joe Kaletka, Pam Kranzler, Christine Lueschow, Kay Reis, and Janis Rockabrand were present.
Guests in attendance were Jordyn Moore (Library Director) and Jan Carman (City Council)
Kaletka made the motion to approve the agenda, approve the claims, approve the minutes from the November 20, 2023 Cresco Public Library Board meeting. Kranzler seconded and approval of recurring items passed with all ayes.
Kranzler made the motion to approve the City Laundering Co. Rental Service Agreement for 72 months as presented. Kaletka seconded and motion passed with all ayes.
Foster made the motion to approve the AARP Foundation Senior Community Service Employment Program Host Agency Agreement as presented. Reis seconded and motion passed with all ayes.
Board member Christine Lueschow presented her resignation from the Cresco Public Library Board of Trustees effective December 11, 2023.
Reis moved to adjourn the meeting at 5:55 PM. Kaletka seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, December 11, 2023 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Christine Lueschow, Secretary