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Minutes_Library Board of Trustees Update 02.23.23Copyrighted April 3, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 3/20/23, 3/21/23, 3/22/23, and 3/23/23; Historic Preservation Commission of 3/16/23; Library Board of Trustees Update of 2/23/23; Proof of Publication for City Council Proceedings of 2/20/23, 2/21 /23, 2/27/23, 3/6/23, 3/7/23, 3/8/23, and 3/9/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 3/20/23 Supporting Documentation City Council Proceedings of 3/21/23 City Council Proceedings of 3/22/23 City Council Proceedings of 3/23/23 Historic Preservation Commission of 3/16/23 Library Board of Trustees Update of 2/23/23 Proof of Publication for City Council Proceedings of 2/20/23 Proof of Publication for City Council Proceedings of 2/21/23 Proof of Publication for City Council Proceedings of 2/27/23 Proof of Publication for City Council Proceedings of 3/6/23 Proof of Publication for City Council Proceedings of 3/7/23 Proof of Publication for City Council Proceedings of 3/8/23 Proof of Publication for City Council Proceedings of 3/9/23 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Carnegie -Stout Public Library Library Board of Trustees Update From the Meeting February, 23 2023 Present: Pam Mullin, President; Greg Gorton, Vice President; Andy Bland, Secretary; and Trustees, Robert Armstrong, Alanda Gregory, Victor Lieberman, • The Board approved library expenditures • The Board of Trustees approved of the FY 2024 Budget Presentation • The Board approved changes to the following policies: o Circulation Policy o Collection Development Policy o Fees Policy o Internet Use Policy o Unattended Child Policy • 101 Curbside visits in January. • The library saw increases in circulation, visitors, and computer and Wi-Fi usage in January compared to January 2022. • Over 4,000 pounds of holiday lights were dropped off at the library and recycled through a partnership with Dubuque Metropolitan Area Solid Waste Agency. • We are partnering with the Julien Dubuque International Film Festival to distribute vouchers to library card holders which can be redeemed for one free viewing for the upcoming film festival. • Discussions for the Dubuque County Reads book Sitting Pretty by Rebekah Taussig will take place at partnering libraries throughout the County in April. • The Library is partnering with Swiss Valley Nature Center to bring a variety of animals to Preschool Storytimes. In January, turtles were a featured guest, followed by frogs in February. April will feature snakes!! January 2023 Highlights Count Total Checkouts 36,987 Total Visitors 14,372 Total Program Attendance 1,741 Total Computer/Wi-Fi Use 7,636 Library Board of Trustees r ww-mm"M 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