Posted: November 9, 2024 | Updated: January 21, 2025
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: November 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, 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 October 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 FY24/25 update
- Director Performance Evaluation Procedure
NEW BUSINESS: There may be action taken on each of the items listed below.
- Budget Planning FY25/26
- Premier Technology Managed Services
- 2025 Holiday Schedule
- Board Education: Library Board of Trustees Packet
- Next Board Meeting December 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: November 8, 2024
MINUTES
President Kay Reis called the Cresco Public Library Board meeting to order on November 12, 2024, at 5:30 PM in the CPL Program Room. Board Members Tamra Foster, Joe Kaletka, Kay Reis, and Bryan Sheehy were present. Pam Kranzler, Janann Meyer and Megan Nelson were absent.
Guests in attendance were Jordyn Moore (Library Director).
Sheehy made the motion to approve the agenda, approve the claims, and approve the minutes from the October 14, 2024 Cresco Public Library Board meeting. Kaletka seconded and approval of recurring items passed with all ayes.
Foster made the motion to approve the Premier Managed Services monthly amount of $251.95. Kaletka seconded and motion passed with all ayes.
Kaletka made the motion to approve 2025 Holiday Schedule with amendments as the director sees fit. Sheehy seconded and motion passed with all ayes.
Kaletka moved to adjourn the meeting at 6:17 PM. Reis seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, December 9, 2024 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Tamra Foster, Secretary