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Minutes_Library Board of Trustees Update 03.24.22Copyrighted April 18, 2022 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 3/29 and 4/4; Housing Commission of 2/22; Library Board of Trustees Update of 3/24; Resilient Community Advisory Commission of 4/7; Zoning Advisory Commission of 4/6; Zoning Board of Adjustment of 3/24; Proof of publication for City Council proceedings of 3/21, 3/22, 3/23, and 3/24. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 3/29/22 Supporting Documentation City Council Proceedings of 4/4/22 Supporting Documentation Housing Commission Minutes of 2/22/22 Supporting Documentation Library Board of Trustees Update of 3/24/22 Staff Memo Resilient Community Advisory Commission Minutes of Supporting Documentation 4/7/22 Zoning Advisory Commission Minutes of 4/6/22 Supporting Documentation Zoning Board of Adjustment Minutes of 3/24/22 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 3/21/22 Proof of Publication for City Council Proceedings of Supporting Documentation 3/22/22 Proof of Publication for City Council Proceedings of Supporting Documentation 3/23/22 Proof of Publication for City Council Proceedings of Supporting Documentation 3/24/22 Carnegie -Stout Public Library Library Board of Trustees Update From the Meeting March 24, 2022 Present: Pam Mullin, President; Greg Gorton, Vice President; Rosemary Kramer, Secretary; and Trustees, Robert Armstrong, and Christy Monk Present virtually: Victor Lieberman • The Board approved library expenditures. • At the end of February, expenditures were at 60% and revenue was at 85% of projections. • Carnegie -Stout Public Library saw a slight increase in library visitors (+ less than 1.0%) and a slight decrease in computer use (-2.0%) over January 2021. • Circulation over previous February was down 10%. Over 90% of the decrease is contributed to a significant decrease in circulation to DVD, Blu-ray and digital content. • 132 Curbside visits in February. • Nearly all in -person library programs were cancelled in February due to COVID- 19. The library still saw a nice number of virtual program attendance. • In -person programming has resumed in March and staff are excited to have patrons engaging and learning in the library again. • The Library Board of Trustees and staff are preparing to engage in strategic planning this Spring. Consultants from ReThinking Libraries will be assisting with informational focus groups and data gathering. February 2022 Highlights Count Total Checkouts 31,165 Total Visitors 11,403 Total Program Attendance 725 Total Computer/Wi-Fi Use 6,636 Library Board of Trustees L.L Pam Mullin, Board President Greg Gorton, Vice -President Rosemary Kramer, Board Secretary Robert Armstrong Victor Lieberman Christy Monk Patty Poggemiller Nick Rossman, Library Director