Posted: February 7, 2025 | Updated: February 28, 2025
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: February 10, 2025
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.
- Approval of the Agenda.
- Approval of Minutes from January 14, 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 FY2425 update
NEW BUSINESS: There may be action taken on each of the items listed below.
- Summer Library Program Contracts
- Bridges Letter of Agreement
- Next Board Meeting March 10, 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: February 7, 2025
MINUTES
President Kay Reis called the Cresco Public Library Board meeting to order on February 10, 2025, at 5:34 PM in the CPL Program Room. Board Members Tamra Foster, Janann Meyer, Megan Nelson, and Kay Reis were present. Joe Kaletka, Pam Kranzler and Bryan Sheehy were absent.
Guests in attendance were Jordyn Moore (Library Director) and Jan Carman (City Council).
Foster made the motion to approve the agenda, approve the claims, and approve the minutes from the January 14, 2025 Cresco Public Library Board meeting. Meyer seconded and approval of recurring items passed with all ayes.
Reis made the motion to approve give director authorization to sign Summer Library Program Contracts. Foster seconded and motion passed with all ayes.
Nelson made the motion to approve Bridges Letter Agreement. Meyer seconded and motion passed with all ayes.
Foster moved to adjourn the meeting at 5:52 PM. Nelson seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, March 10, 2025 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Tamra Foster, Secretary