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Minutes_Library Board of Trustees Update 03.27.25City of Dubuque City Council CONSENT ITEMS # 1. Copyrighted April 21, 2025 ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of March 31, and April 2, April 3, April 7, April 8, April 9, and April 10, 2025; Airport Commission of February 25, 2025; Community Development Advisory Commission of March 26, 2025; Library Board of Trustees Update of March 27, 2025; Equity and Human Rights Commission of February 11, 2025; Proof of Publication for City Council Proceedings of March 25, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. 3 31 25 City Council Minutes 2. 4 2 25 City Council Minutes 3. 4 3 25 City Council Minutes 4. 4 7 25 City Council Minutes 5. 4 8 25 City Council Minutes 6. 4 9 25 City Council Minutes 7. 4 10 25 City Council Minutes 8. Airport Minutes of February 25 2025 9. Proof of Publication for 3.25.25 City Council Proceedings 10. February 11, 2025 EHRC Minutes 11. Library Board of Trustees Council_Update_3-27 12. Community Development Advisory Commission Minutes 3.26.25 Page 48 of 1152 Carnegie -Stout Public Library Library Board of Trustees Update From the Meeting March 27, 2025 Present: Victor Lieberman, President; A. Alanda Gregory, Vice President; Andy Bland, Secretary; and Trustees, Diann Guns, Christy Monk, and Pam Mullin • The Board approved library expenditures. • The Board approved closing the Library on Monday, October 13 for professional development training for staff. • The Board approved the Fiscal Year 2026 budget request and presentation. • The Board of Trustees reviewed preliminary budget estimates for potential Phase One renovation modifications to the library and directed the Library Director to keep moving forward and identify priority projects with plans to use Mutschler Trust funds to help cover costs. • Art @ your Library has returned for April/May 2025. The Arboretum Artists are a group of open-air painters that meet regularly at the Dubuque Arboretum and Botanical Gardens. The works of Kim Daykin, Rose Ann Derks, Donna Gibson, JoAnn Hackbarth, Ellen Henkels, Alda Kaufinan, Sharon Krapfl, Sue Lemon, and Rita Persian will be on display through May 24. • The Board of Trustees reviewed the Library's Confidentiality Policy and have requested modifications to provide more information to library users regarding how their data is used, stored, etc. • The Board of Trustees brainstormed ideas for submission into the Community Foundation of Dubuque's Envision 2030 program. Statistical Highlights February Count Total Checkouts 37,604 Total Visitors 15,926 Total Program Attendance 1,720 Total Computer/Wi-Fi Use 10,720 Libra r oard of Trustees Victor Lieberma , Board Presi ent Alanda Gregory, Vice -President Andy Bland, Board Secretary Robert Armstrong Greg Gorton Christy Monk Pam Mullin Nick Rossman, Library Director Page 70 of 1152