Minutes_Library Board of Trustees 09.20.22Copyrighted
November 21, 2022
City of Dubuque Consent Items # 01.
City Council Meeting
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: City Council Proceedings of 11/07/22; Library Board of Trustees of
9/19/22, 9/20/22, 9/22/22; Zoning Board of Adjustment of 10/27/22.
SUGGESTED Suggested Disposition: Receive and File
DISPOSITION:
ATTACHMENTS:
Description Type
City Council Proceedings of 11/07/22 Supporting Documentation
Library Board of Trustees Minutes of 9/19/22
Supporting Documentation
Library Board of Trustees Minutes of 9/20/22
Supporting Documentation
Library Board of Trustees Minutes of 9/22/22
Supporting Documentation
Zoning Board of Adjustment Minutes of 10/27/22
Supporting Documentation
Carnegie -Stout Public Library
Board of Trustees
Worksession Meeting Minutes of September 20, 2022
The Board of Trustees of the Carnegie -Stout Public Library (C-SPL) met in the Aigler
Auditorium at 8:00 a.m. on Monday, September 20, 2022.
Present: President Pam Mullin, Vice President Greg Gorton, Trustee Robert
Armstrong, Trustee A. Alanda Gregory, Trustee Victor Lieberman, Trustee Christy
Monk, and Library Director Nick Rossman
Excused: Trustee Andrew Bland
Consultants Present: Rob Cullin and Janet Nelson, ReThinking Libraries LLC,
Brownsburg, Indiana
1. President Mullin called the meeting to order at 8:05 a.m.
"Moved to adopt the meeting agenda of September 20, 2022. "
Motion:
Lieberman
Second:
Armstrong
Vote:
Aye— 6; Nay — 0
2. Strategic Planning Board Retreat Group Facilitation by Rob Cullin and Janet Nelson,
Rethinking Libraries, LLC — Cullin and Nelson conducted the second day of the
strategic planning Board retreat for the Library board who provided input for the
final stage of the strategic planning process. Cullin and Nelson reported that the
next step is to compile the retreat information and formulate the final play for the
Board's review.
"Moved to receive and file the strategic planning retreat facilitation by
Re Thinking Libraries. "
Motion Monk
Second: Lieberman
Vote: Aye— 6; Nay-0
3. Library Board Adjournment — The Board adjourned at 11:01 a.m.
"'Motion to adjourn."
Motion: Armstrong
Second., Lieberman
Vote: Aye — 6; Nay - 0
October 27, 2022
Andrew Bland, MD, Board Secretary Date