Posted 12/01/09

AGENDA: CORTLAND COMMUNITY LIBRARY BOARD

DECEMBER 16, 2009 at 7 p.m.

CALL TO ORDER:

MINUTES: October and November 11 & 18, 2009

TREASURER'S REPORT:

LIBRARIAN'S REPORT:

OLD BUSINESS:

1. Library planning with Dr. Schlipf

2. Hearing of citizens

3. Policies / Per Capita issues

4. Friends of Cortland Library

5. Book Club

6. Sign Progress

7. Fiber Optic Grant

8. 2010-2011 Levy & December hearing

9. Remodeling Update

10. Budget Issues

NEW BUSINESS

1. Intergovernmental Agreement / Town of Cortland

2. Holiday hour / Vacation coverage

3. Website

4. Marketing / Special Programs

5. "Small Libraries" Report

6. Changes to F.O.I. Act

7. Collection Development

8. Summer Reading 2010