Posted: March 8, 2024 | Updated: April 23, 2024
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: March 11, 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, Johnson, Reis, Rockabrand, and Sheehy
RECURRING ITEMS: There may be action taken on each of the items listed below.
- Approval of the Agenda.
- Approval of Minutes from Monday, February 12, 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 FY23/24 update.
- Discuss Library Building Safety
- Library Window Restoration Project & Trust
- Budget FY24/25.
NEW BUSINESS: There may be action taken on each of the items listed below.
- Young Adult Librarian – Jess Hyberger
- Update HVAC Equipment
- Dino O’Dell Summer Library Program Contract for June 19, 2024
- Bridges Letter of Agreement for FY2025
- Board Education
- Next Board Meeting April 8, 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: March 8, 2024
MINUTES
Cresco Public Library Board Minutes
March 11, 2024
President Janis Rockabrand called the Cresco Public Library Board meeting to order on March 11, 2024, at 5:32 PM in the CPL Program Room. Board Members Tamra Foster, Trish Johnson, Joe Kaletka, Janis Rockabrand and Bryan Sheehy were present.
Guest in attendance was Jordyn Moore (Library Director).
Joe Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the February, 12, 2024 Cresco Public Library Board meeting. Tamra Foster seconded and approval of recurring items passed with all ayes.
Bryan Sheehy made the motion to approve the Library Window Restoration Project & Trust at the price of $1,350. Trish Johnson seconded and the motion passed with all ayes.
Joe Kaletka made the motion to approve the hiring of Jess Hyberger as the Young Adult Liberian at $12 an hour. Tamra Foster seconded and the motion passed with all ayes.
Tamra Foster made the motion to approve the Dino O’Dell Summer Library Program Contract. Joe Kaletka seconded and the motion passed with all ayes.
Joe Kaletka made the motion to approve the Bridges Letter of Agreement for FY2025. Trish Johnson seconded and motion passed with all ayes.
Bryan Sheehy moved to adjourn the meeting at 6:05 PM. Joe Kaletka seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, April 8, 2024 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Tamra Foster, Secretary