Minutes_Library Board of Trustees 08.23.23Copyrighted
April 1, 2024
City of Dubuque Consent Items # 01.
City Council Meeting
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: City Council Proceedings of March 18, 2024; Civil Service Commission
of March 7, 2024; Equity and Human Rights Commission of February 13,
2024; Historic Preservation Commission of February 15, 2024; Housing
Commission of April 25, 2023; Library Board of Trustees of March 23,
2023, April 27, 2023, May 25, 2023, June 22, 2023, July 27, 2023,
August 23, 2023, August 24, 2023, September 28, 2023, October 19,
2023, October 26, 2023, and November 16, 2023; Park and Recreation
Commission of February 13, 2024; Zoning Advisory Commission Draft
Minutes of March 6, 2024 and March 13, 2024; Proof of Publication for
City Council Proceedings of March 4, 2024 and March 7, 2024.
SUGGESTED Suggested Disposition: Receive and File
DISPOSITION:
ATTACHMENTS:
Description
Type
Civil Service Commission Minutes
Supporting Documentation
Equity and Human Rights Commission Minutes
Supporting Documentation
Historic Preservation Commission Minutes
Supporting Documentation
Housing Commission Minutes
Supporting Documentation
Park and Recreation Commission Minutes
Supporting Documentation
Zoning Advisory Commission 3/6/24
Supporting Documentation
Zoning Advisory Commission 3/13/24
Supporting Documentation
Library_March 23, 2023
Supporting Documentation
Library_April 27, 2023
Supporting Documentation
Library_May 25, 2023
Supporting Documentation
Library_June 22, 2023
Supporting Documentation
Library_July 27, 2023
Supporting Documentation
Library_August 23, 2023
Supporting Documentation
Library_August 24, 2023
Supporting Documentation
Library_September 28, 2023
Supporting Documentation
Library_October 19, 2023
Supporting Documentation
Library_October 26, 2023
Supporting Documentation
Library_November 16, 2023
Supporting Documentation
City Council Proceedings of March 18, 2024
Supporting Documentation
Proof of Publication 3.4.24 Supporting Documentation
Proof of Publication 3.7.24 Supporting Documentation
Carnegie -Stout Public Library
Board of Trustees
Informational Session Minutes of August 23, 2023
The Board of Trustees of the Carnegie -Stout Public Library (C-SPL) met in the Aigler
Auditorium at 6:00 p.m. on Wednesday, August 23, 2023.
Present: President Victor Lieberman, Vice President Alanda Gregory, Trustee Pam
Mullin, Trustee Christy Monk, and Library Director Nick Rossman
Excused: Secretary Andrew Bland, Trustee Greg Gorton, Trustee Robert Armstrong
Consultants Present: Kevin Eipperle, Andrew McCready and Ema Kuhlmann, FEH
Design, Dubuque, Iowa.
1. President Lieberman called the meeting to order at 6:07 p.m.
"Moved to open the meeting of August 23, 2023. "
Motion: Mullin
Second: Gregory
Vote: Aye — 4; Nay — 0
2. Space Needs Assessment presentation made by Kevin Eipperle and Christy Monk of
FEH Design.
"Moved to receive and file the facilitation by FEH Design. "
Motion: Gregory
Second: Mullin
Vote: Aye — 4; Nay — 0
3. Library Board Adjournment — The Board adjourned at 7:35 p.m.
"Motion to adjourn. "
Motion: Monk
Second: Gregory
Vote: Aye 4; Nay — 0
Andrew B/and, MD, Board Secretary Date