Minutes_Library Board of Trustees 3 24 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 ORIGIN
Board of Trustees
Special Meeting Minutes March 24, 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 4:00 p.m. on
Wednesday, March 24, 2021.
President Christy Monk, 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.
1. President Monk called the meeting to order at 4:03 p.m.
"Moved to adopt the meeting agenda of Wednesday, March 24, 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 Nicholas Rossman for the position of Library Director.
3. Library Board Adjournment — The Board adjourned at 5:42 p.m.
"Motion to adjourn. "
Motion: Armstrong
Second: Mullin
Vote: Aye — 7; Nay — 0
Rosemary Krame , Board Secretary
1
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Date