Posted: March 31, 2023 | Updated: October 16, 2023
NOTICE AND CALL OF PUBLIC MEETING
GOVERNMENTAL BODY: Cresco Public Library
DATE OF MEETING: April 3, 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.
- Approval of the Agenda.
- Approval of Minutes from Monday, March 13, 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 FY22/23 update.
- Discuss Library Building Safety
- East Entry Concrete
NEW BUSINESS: There may be action taken on each of the items listed below.
- Meeting Room Policy
- Public Access Computers
- Circulating Puzzles
- Library Staff Wages
- Next Board Meeting May 8, 2023 at 5:30 p.m. at the Cresco Public Library.
BOARD QUESTIONS AND CONCERNS:
THIS NOTICE IS GIVEN PURSUANT TO CHAPTER 21, CODE OF IOWA AND THE LOCAL RULES OF SAID GOVERNMENTAL BODY. POSTED: March 31, 2023
April 3, 2023
President Janis Rockabrand called the Cresco Public Library Board meeting to order on April 3, 2023, at 5:29 PM in the CPL Program Room. Board Members Joe Kaletka, Christine Lueschow, Felicia Pecinovsky, Kay Reis and Janis Rockabrand were present. Board Member Mark Kissinger was absent.
Guests in attendance were Jordyn Moore (Library Director)
Pecinovsky made the motion to approve the agenda, approve the claims, and approve the minutes from the March 13, 2023 Cresco Public Library Board meeting. Kaletka seconded and approval of recurring items passed with all ayes.
Pecinovsky moved to approve the bid from MudSlingers for the East entry concrete repairs of $1,400. Reis seconded and the motion passed with all ayes.
Pecinovsky moved to approve the quote from Johnson Computers & TV to upgrade five public access computers for $1,100. Reis seconded and the motion passed with all ayes.
Lueschow moved to approve the circulation of puzzles as presented. Pecinovsky seconded and the motion passed with all ayes.
Reis moved to adjourn the meeting at 6:18 PM. Kaletka seconded and the motion passed with all ayes. The next regular Cresco Public Library Board meeting will be Monday, May 8, 2023 at 5:30 PM in the CPL Program Room.