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Minutes_Library Board of Trustees Update 01.26.23Copyrighted February 20, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 1/30/23 and 2/6/23; Equity and Human Rights Commission of 8/8/22, 9/12/22, 11/14/22, and 12/12/22; Historic Preservation Commission of 1/19/23; Library Board of Trustees of 10/27/22, 11/16/22, and 12/15/22; Library Board of Trustees Update of 1/26/23; Zoning Advisory Commission of 2/1 /23; Zoning Board of Adjustment of 1/26/23; Proof of publication for City Council Proceedings of 1 /17/23 and 1/30/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings 1/30/23 Supporting Documentation City Council Proceedings 2/6/23 Equity and Human Rights Commission of 8/8/22 Equity and Human Rights Commission of 9/12/22 Equity and Human Rights Commission of 11/14/22 Equity and Human Rights Commission of 12/12/22 Historic Preservation Commission of 1/19/23 Library Board of Trustees of 10/27/22 Library Board of Trustees of 11/16/22 Library Board of Trustees of 12/15/22 Library Board of Trustees Update of 1/26/23 Zoning Advisory Commission of 2/1/23 Zoning Board of Adjustment of 1/26/23 Proof of Publication for City Council Proceedings of 1 /17/23 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 1/30/23 Carnegie -Stout Public Library Library Board of Trustees Update From the Meeting January, 26 2023 Present: Pam Mullin, President; Andy Bland, Secretary; and Trustees, Robert Armstrong, Alanda Gregory, Victor Lieberman, • The Board approved library expenditures • The contract for Part-time Marketing Coordinator, Amanda Dolter, was renewed for 16 months. • The Board of Trustees approved of a new high-level strategic plan. • 79 Curbside visits in December. • The library saw increases in circulation, visitors, and computer and Wi-Fi usage in December compared to December 2021. • The library is excited to be partnering with Faces and Voices Cultural Celebration and the Dubuque Community School District to host Black History and Reading Challenge which will feature monthly discussions regarding A New Origin Story: The 1619 Project by Iowa native Nikole Hannah -Jones. The last Sunday of each month, two chapters of the book will be discussed. The first meeting is taking place on Sunday, February 26 from 3-4 pm. • The February/March Art @ Your Library show features works by artists Wildlife Painter Catherine Basten, Wood Turner Lyndal Anthony, Wood Burner Joan Overhouse, and Stone Jewelry Artist A. Alanda Gregory. • Over 1700 items were donated during the 2022 Food Pantry. Items were donated by library staff, patrons, and using some grant funds. December 2022 Highlights Count Total Checkouts 31,422 Total Visitors 12,901 Total Program Attendance 1,499 Total Computer/Wi-Fi Use 6,866 Library Board of Trustees Pam Mullin, Board President Greg Gorton, Vice -President Andy Bland, Board Secretary Robert Armstrong A. Alanda Gregory Victor Lieberman Christy Monk Nick Rossman, Library Director