Minutes_Library Board of Trustees 08.24.22Copyrighted
November 7, 2022
City of Dubuque Consent Items # 01.
City Council Meeting
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: Civil Service Commission of 10/21/22; City Council Proceedings of
10/17/22; Five Flags Civic Center Advisory Commission of 8/29/22;
Historic Preservation Commission of 10/20/22; Library Board of
Trustees of 4/28/22, 5/26/22, 6/23/22, 7/28/22, 8/24/22, and 8/25/22;
Library Board of Trustees Update of 10/27/22; Long Range Planning
Advisory Commission of 10/19/22; Zoning Advisory Commission of
11/2/22; Proof of Publication for City Council Proceedings of 10/3/22
and 10/17/22.
SUGGESTED Suggested Disposition: Receive and File
DISPOSITION:
ATTACHMENTS:
Description Type
City Council Proceedings of 10/17/22 Supporting Documentation
Civil Service Commission Minutes of 10/21/22 Supporting Documentation
Five Flags Civic Center Commission Minutes of Supporting Documentation
8/29/22
Historic Preservation Commission Minutes of 10/20/22 Supporting Documentation
Library Board of Trustees Minutes of 4/28/22 Supporting Documentation
Library Board of Trustees Minutes of 5/26/22
Library Board of Trustees Minutes of 6/23/22
Library Board of Trustees Minutes of 7/28/22
Library Board of Trustees Minutes of 8/24/22
Library Board of Trustees Minutes of 8/25/22
Library Board of Trustees Update of 10/27/22
Long Range Planning Advisory Commission Minutes of
10/ 19/22
Zoning Advisory Commission Minutes of 11/2/22
Proof of Publication for City Council Proceedings of
10/03/22
Proof of Publication for City Council Proceedings of
10/17/22
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Carnegie -Stout Public Library
Board of Trustees
Worksession Meeting Minutes of August 24, 2022
The Board of Trustees of the Carnegie -Stout Public Library (C-SPL) met in the Lacy
Board Room at 4:30 p.m. on Thursday,, August 24, 2022.
Present: Trustee Robert Armstrong, Trustee Christy Monk, and Library Director
Nick Rossman
Present Electronically: President Pam Mullin, Secretary Andrew Bland, Trustee A.
Alanda Gregory, Trustee Victor Lieberman., and Administrative Assistant Denette
Kellogg.
Excused: Vice President Greg Gorton
Public Present Electronically: Janet Nelson and Rob Cullen, ReThinking Libraries,
LLC; and, former Library Board of Trustees Rosemary Kramer and Patty Poggemiller
1. President Mullin called the meeting to order at 4:30 p.m.
"Moved to adopt the meeting agenda of August 25, 2022. //
Motion: Bland
Second: Armstrong
Vote: Aye— 6;Nay — 0
2. Strategic Planning Board Focus Group Facilitation by Janet Nelson, Rethinking
Libraries, LLC — Nelson conducted the strategic planning focus group with the
library board and former library board members who provided feedback for the
strategic plan process. Nelson reported that the final stage for input from the
Board is the Board Retreat scheduled in September 19 and 20,, 2022.
3. Library Board Adjournment — The Board adjourned at 6:03 p.m.
"Motion to adjourn."
Motion: Bland
Second: Lieberman
Vote: Aye — 6; Nay — 0
Andrew Bland, MD, Board Secretary
Cf,
Date
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