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Minutes_Library Board of Trustees Update 06.22.2023 Copyrighted August 7, 2023 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 07/17/23; Historic Preservation Commission of 7/26/23; Library Board of Trustees Update of 6/22/23; Resilient Community Advisory Commission of 7/13/23; Proof of Publication for City Council Proceedings of 6/20/23, 6/26/23, 6/28/23, and 7/5/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 07/17/23 Supporting Documentation Historic Preservation Commission of 7/26/23 Supporting Documentation Library Board of Trustees Update of 6/22/23 Supporting Documentation Resilient Community Advisory Commission of 7/13/23 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 6/20/23 Proof of Publication for City Council Proceedings of Supporting Documentation 6/26/23 Proof of Publication for City Council Proceedings of Supporting Documentation 6/28/23 Proof of Publication for City Council Proceedings of Supporting Documentation 7/5/23 Carnegie-Stout Public Libra�y Lib�ary Board of Ti^ustees Update Frorn the Meeting June 22, 2023 Present: Pam Mullin, President; Vice President, Greg Gorton; Andy Bland, Secretary; and Trustees, Robert Armstrong, Alanda Gregory, Victor Lieberman, Christy Monk • The Board approved library expenditures • The Board approved a 10 AM opening time on Thursday, August 3 for staff development training. • The Board approved a contract with FEH Design to conduct a Space Needs Assessment. • The Board approved a contract with Total Maintenance, Inc. for HVAC maintenance agreement for three years through 2026. • The inaugural Bookworm Builders program was a success. $5,000 was provided from the Community Foundation of Greater Dubuque to support the program in which over 200 preschoolers were registered for 85 Storytimes and over 1,000 books were provided to students to build a library for home use. This program was built in a partnership with the City of Dubuque's AmeriCorps program and plans to continue the program for next year are underway. • The Library distributed over 630 vouchers for free to library card holders to attend a screening during the Julien Dubuque International Film Festival. • Summer Reading Program is off to a fantastic start. Excellent attendance has been seen at events across the board, including events at the Dubuque Arboretum. • A special thank you to both Fire Chief Amy Scheller and Police Chief Jeremy Jensen for making guest appearances during Pre-school Storytimes this summer. • Several staff attended the American Library Association Annual Conference in Chicago, IL in June. May 2023 Highlights Count Total Checkouts 35,692 Total Visitors 15,220 Total Program Attendance 5,536 Total Computer/Wi-Fi Use 8,850 LibNary BoaNd of Trustees ����� � � Pam Mullin,Board President Nick Rossman,Library Director Greg Gorton,Vice-President Andy Bland,Board Secretary Robert Armstrong A. Alanda Gregory Victar Lieberman Christy Monk