Posted: January 13, 2025 | Updated: January 23, 2025
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: January 14, 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 December 9, 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
- Budget FY2526
- Library Assistant Pay – Carolyn Campbell
NEW BUSINESS: There may be action taken on each of the items listed below.
- Library Thermostats
- Online Wall Street Journal Access
- Collection Development Policy
- Next Board Meeting February 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: January 13, 2025
MINUTES
President Kay Reis called the Cresco Public Library Board meeting to order on January 14, 2025, 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.
Guests in attendance were Jordyn Moore (Library Director) and Jan Carman (City Council)
Kranzler made the motion to approve the agenda, approve the claims, and approve the minutes from the December 9, 2024 Cresco Public Library Board meeting. Nelson seconded and approval of recurring items passed with all ayes.
Kaletka made the motion to approve the Library Assistant Pay, Carolyn Campbell, of $12 an hour starting December 3, 2024. Kranzler seconded and motion passed with all ayes.
Foster made the motion to approve replacing library thermostats at the lowest bid. Kranzler seconded and motion passed with all ayes.
Kaletka made the motion to approve to update the circulation policy. Nelson seconded and motion passed with all ayes.
Foster moved to adjourn the meeting at 6:26 PM. Kaletka seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, February 10, 2025 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Tamra Foster, Secretary