Minutes_Library Board of Trustees 3 20 21Copyrighted
May 17, 2021
City of Dubuque Consent Items # 1.
City Council Meeting
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: City Council Proceedings of 5/3; Community Development Advisory
Commission of 4/21; Housing Commission of 4/27; Library Board of
Trustees of 3/20, 3/22, 3/24, and 3/25; Zoning Advisory Commission of
5/5; Zoning Board of Adjustment of 4/22; Proof of Publication for City
Council Proceedings of 4/19.
SUGGESTED Suggested Disposition: Receive and File
DISPOSITION:
ATTACHMENTS:
Description Type
City Council Proceedings of 5/3/21 Supporting Documentation
Community Development Advisory Commission Minutes Supporting Documentation
of 4/21 /21
Housing Commission Minutes of 4/27/21 Supporting Documentation
Library Board of Trustees Minutes of 3/20/21 Supporting Documentation
Library Board of Trustees Minutes of 3/22/21
Library Board of Trustees Minutes of 3/24/21
Library Board of Trustees Minutes of 3/25/21
Zoning Advisory Commission Minutes of 5/5/21
Zoning Board of Adjustment Minutes of 4/22/21
Proof of Publication for City Council Proceedings of
4/19/21
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Supporting Documentation
Carnegie -Stout Public Library ORIG11V4t
Board of Trustees
Special Meeting Minutes March 20, 2021
The Board of Trustees of the Carnegie -Stout Public Library (C-SPL) held a special
meeting in person in the American Trust Program Room at 1:00 p.m. on Saturday,
March 20, 2021.
Present in Person: Vice President Pam Mullin, Secretary Rosemary Kramer, Trustee
Robert Armstrong, Trustee Greg Gorton, Trustee Victor Lieberman, Trustee Patty
Poggemiller, Director Susan Henricks, and Administrative Assistant Denette Kellogg.
Present Electronically: President Christy Monk
1. President Monk called the meeting to order at 1:14 p.m.
"Moved to adopt the meeting agenda of Saturday, March 20, 2021. "
Motion: Poggemiller
Second: Mullin
Vote: Aye — 7; Nay — 0
2. Interview for Position of Library Director — The Library Board conducted its
interview with candidate Hollie Trenary for the position of Library Director.
3. Library Board Adjournment — The Board adjourned at 2:36 p.m.
"Motion to adjourn. "
Motion: Kramer
Second: Mullin
Vote: Aye — 7; Nay — 0
Rosemary KraAer, Board Secretary Date