September 16, 2024 – Library Board Agenda & Minutes

Posted: September 13, 2024 | Updated: October 29, 2024

AGENDA

NOTICE AND CALL OF PUBLIC MEETING

 

GOVERNMENTAL BODY:                                   Cresco Public Library

DATE OF MEETING:                                            September 16, 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, August 12, 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;

 

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

 

  1. Capital Improvement Plans
  2. Director Performance Evaluation Procedure Discussion
  3. Board Education: Library Board of Trustees Packet
  4. Next Board Meeting October 14, 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:  September 13, 2024

MINUTES

Cresco Public Library Board Minutes

September 16, 2024

President Kay Reis called the Cresco Public Library Board meeting to order on September 16, 2024, 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).

Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the August 12, 2024, Cresco Public Library Board meeting. Kranzler seconded and approval of recurring items passed with all ayes.

Kranzler moved to adjourn the meeting at 5:58 PM.  Kaletkta seconded and the motion passed with all ayes.  The next regular Cresco Public Library Board meeting will be Monday, October 14th, 2024 at 5:30 PM in the CPL Program Room.

Respectfully Submitted,

Tamra Foster, Secretary

MINUTES

Cresco Public Library Board Minutes

September 16, 2024

President Kay Reis called the Cresco Public Library Board meeting to order on September 16, 2024, 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).

Kaletka made the motion to approve the agenda, approve the claims, and approve the minutes from the August 12, 2024, Cresco Public Library Board meeting. Kranzler seconded and approval of recurring items passed with all ayes.

Kranzler moved to adjourn the meeting at 5:58 PM.  Kaletkta seconded and the motion passed with all ayes.  The next regular Cresco Public Library Board meeting will be Monday, October 14th, 2024 at 5:30 PM in the CPL Program Room.

 

Respectfully Submitted,

Tamra Foster, Secretary

 

2024 Library Board of Trustees Agendas, Minutes