Posted May 25, 2009

Agenda for July 22, 2009

Cortland Community Library Board

Location: Cortland Library

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report:

Librarian's Report:

OLD BUSINESS:

1. Library Planning

2. Hearing of Citizens

3. Budget Considerations

4. Summer Reading

5. July 3rd Party

6. Friends of Cortland Library / Cookbook

7. LSTA Grants

8. Dr. Fred Schlipf

9. Non Resident Fee / Riciprocal Borrowing

NEW BUSINESS:

1. Marketing

2. Website

3. New Materials For Summer

4. Staff Issues / Meetings

5. Policies & Procedures

6. Annual Report / IPLAR / Review

a. schedule of building maintenance 2009-2012

b. review Illinois Library Laws, January 2008 (Chapter 75, Libraries) and all additional acts pertaining to library type. Provide dates of review and policies developed as a result of this review.

7. Bathroom Remodel

8. New AV Shelving / Needed New Shelving

9.Checkout Desk Remodel / Improvement

10. Leslie Flatter Resigned