December 9, 2024 – Library Board Agenda & Minutes

Posted: December 6, 2024 | Updated: January 23, 2025

AGENDA

NOTICE AND CALL OF PUBLIC MEETING

 

GOVERNMENTAL BODY:                                   Cresco Public Library

DATE OF MEETING:                                            December 9, 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, Meyer, Nelson, Reis, and Sheehy

 

RECURRING ITEMS:   There may be action taken on each of the items listed below.

 

  1. Approval of the Agenda.
  2. Approval of Minutes from November 12, 2024
  3. Approval of the Claims.

 

REPORTS: There may be action taken on each of the items listed below.

 

  1. Board President Report.
  2. 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

  1. Budget FY24/25 update

 

NEW BUSINESS:  There may be action taken on each of the items listed below.

 

  1. Library Assistant – Carolyn Campbell
  2. Board Education: Library Board of Trustees Packet
  3. Next Board Meeting January 13, 2025 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 6, 2024

MINUTES

President Kay Reis called the Cresco Public Library Board meeting to order on December 9, 2024, at 5:30 PM in the CPL Program Room.  Board Members Tamra Foster, Joe Kaletka, Pam Kranzler, Janann Meyer, Megan Nelson, Kay Reis, and Bryan Sheehy were present.

No guests were in attendance.

Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the November 12, 2024 Cresco Public Library Board meeting. Kranzler seconded and approval of recurring items passed with all ayes.

We all enjoyed the December calendar showcasing upcoming events.

Kaletka moved to adjourn the meeting at 5:37 PM. Kranzler seconded and the motion passed with all ayes.  The next regular Cresco Public Library Board meeting will be Monday, January 13, 2025 at 5:30 PM in the CPL Program Room.

Respectfully Submitted,

Tamra Foster, Secretary

 

2024 Library Board of Trustees Agendas, Minutes