October 14, 2024 – Library Board Agenda & Minutes

Posted: October 11, 2024 | Updated: October 29, 2024

AGENDA

NOTICE AND CALL OF PUBLIC MEETING

 

GOVERNMENTAL BODY:                                   Cresco Public Library

DATE OF MEETING:                                            October 14, 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.

 

  1. Approval of the Agenda.
  2. Approval of Minutes from Monday, September 16, 2024
  3. 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 FY24/25 update
  2. Director Performance Evaluation Procedure

 

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

 

  1. Library Assistant Job Description
  2. Budget Planning FY25/26
  3. Board Education: Library Board of Trustees Packet
  4. Next Board Meeting November 11, 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:  October 11, 2024

MINUTES

Cresco Public Library Board Minutes

October 14, 2024

President Kay Reis called the Cresco Public Library Board meeting to order on October 14, 2024, at 5:30 PM in the CPL Program Room. Board Members Tamra Foster, Joe Kaletka, Janann Meyer, Megan Nelson, Kay Reis, and Bryan Sheehy were present. Pam Kranzler was absent.

Guests in attendance were Lisa Blankenship (assistant library director).

Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the September, 16, 2024 Cresco Public Library Board meeting. Nelson seconded and approval of recurring items passed with all ayes.

Foster made the motion to approve Library Assistant Job Description. Sheehy seconded and motion passed with all ayes.

Kaletka moved to adjourn the meeting at 5:51 PM. Meyer seconded and the motion passed with all ayes.  The next regular Cresco Public Library Board meeting will be Monday, November 11, 2024 at 5:30 PM in the CPL Program Room.

 

Respectfully Submitted,

Tamra Foster, Secretary

 

 

 

2024 Library Board of Trustees Agendas, Minutes