May 8, 2023 Library Minutes & Agenda

Posted: June 10, 2023 | Updated: August 18, 2023

AGENDA

 

NOTICE AND CALL OF PUBLIC MEETING

 

GOVERNMENTAL BODY:                                   Cresco Public Library

DATE OF MEETING:                                            May 8, 2023

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:  Kaletka, Kissinger, Lueschow, Pecinovsky, Reis, Rockabrand, and VACANT

 

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

 

  1. Approval of the Agenda.
  2. Approval of Minutes from Monday, April 3, 2023
  1. 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 FY22/23 update.
  2. Discuss Library Building Safety
  3. Meeting Room Policy
  4. Library Staff Wages

 

 

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

 

  1. Replace Hotspot
  2. Next Board Meeting June 12, 2023 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.  POSTEDMay 05, 2023

 

Minutes

Vice President Kay Reis called the Cresco Public Library Board meeting to order on May 8, 2023, at 5:33 PM in the CPL Program Room.  Board Members Joe Kaletka, Mark Kissinger, Christine Lueschow, Felicia Pecinovsky, and Kay Reis were present. Board President Janis Rockabrand was absent. Vice President Kay Reis presided over the meeting.

 

Guests in attendance were Jordyn Moore (Library Director), Jan Carmen (City Council), and individuals from the public.

 

Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the April 3, 2023 Cresco Public Library Board meeting with an amendment to list Board Member Pecinovsky as present in the April 3, 2023 Cresco Public Library Board meeting minutes. Kissinger seconded and approval of recurring items with amendment passed with all ayes.

 

Kissinger moved to approve the 2023/2024 fiscal year full-time (FT) and part-time (PT) staff wages as presented, which includes a three percent increase in July 2023 and a three percent increase in January 2024. Pecinovsky seconded and the motion passed with all ayes. The following table lists the pay rate details for each individual staff member:

 

 

Name Current Rate July 2023

3% Increased Rate

January 2024

3% Increased Rate

Jordyn Moore (FT) $25.48/hr $26.24/hr $27.03/hr
Lisa Blakenship (PT) $11.80/hr $12.15/hr $12.52/hr
Mallory Gosch (PT) $8.25/hr $8.50/hr $8.75/hr
Frances Johnson (PT) $11.80/hr $12.15/hr $12.52/hr
Macie Mashek (PT) $8.25/hr $8.50/hr $8.75/hr
Kim Witt (PT) $13.48/hr $13.88/hr $14.30/hr
Roxanne Zubrod (PT) $13.48/hr $13.88/hr $14.30/hr
Pat Ahern (PT) $15.82/hr $16.29/hr $16.78/hr

 

 

Kaletka moved to approve the replacement of a hot spot for $66. Pecinovsky seconded and the motion passed with all ayes.

 

Kissinger moved to adjourn the meeting at 5:56 PM.  Kaletka seconded and the motion passed with all ayes.  The next regular Cresco Public Library Board meeting will be Monday, June 12, 2023 at 5:30 PM in the CPL Program Room.

 


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