Posted: October 8, 2023 | Updated: December 14, 2023
AGENDA
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: October 9, 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: Foster, Kaletka, Kranzler, Johnson, Lueschow, Reis, and Rockabrand
RECURRING ITEMS: There may be action taken on each of the items listed below.
- Approval of the Agenda.
- Approval of Minutes from Monday, September 11, 2023
- 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
- Board By-Laws
- Director Evaluation
NEW BUSINESS: There may be action taken on each of the items listed below.
- Budget 24/25
- Next Board Meeting November 6, 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. POSTED: October 6, 2023
MINUTES
Cresco Public Library Board Minutes
October 9, 2023
President Janis Rockabrand called the Cresco Public Library Board meeting to order on October 9, 2023, at 5:30 PM in the CPL Program Room. Board Members Tamra Foster, Trish Johnson, Joe Kaletka, Christine Lueschow, Kay Reis, and Janis Rockabrand were present. Board Member Pam Kranzler was absent.
Guests in attendance were Jordyn Moore (Library Director) and Jan Carman (City Council).
Kaletka made the motion to approve the agenda, approve the claims, approve the minutes from the September 11, 2023 Cresco Public Library Board meeting with the correction of the October meeting date. Reis seconded and approval of recurring items passed with all ayes.
Foster moved to adjourn the meeting at 6:05 PM. Kaletka seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, November 20, 2023 at 5:30 PM in the CPL Program Room.
Respectfully Submitted,
Christine Lueschow
Secretary