August 14, 2023 Library Agenda

Posted: August 10, 2023 | Updated: August 11, 2023

AGENDA

NOTICE AND CALL OF PUBLIC MEETING

 

GOVERNMENTAL BODY:                                   Cresco Public Library

DATE OF MEETING:                                            August 14, 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.

  1. Approval of the Agenda.
  2. Approval of Minutes from Monday, July 10, 2023
  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 FY23/24 update.
  2. Discuss Library Building Safety
  3. Accreditation

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

  1. Virtual Association of Rural and Small Libraries Conference
  2. Board By-Laws
  3. Short-Notice Staff Learning Opportunity Process
  4. Hotspot Borrowing Agreement
  5. Library Door Counters
  6. Director Evaluation Planning
  7. Painting at Public Access Computer Area Return
  8. Staff Development Day August 24
  9. Weeding Collection 23/24
  10. Next Board Meeting September 11, 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.  POSTEDAugust 9, 2023