Posted March. 2, 2009

Revised March 10, 2009

Agenda for March 18, 2009

Cortland Community Library Board Meeting

Location: Cortland Library

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report:

Librarians Report:

OLD BUSINESS:

1. Library Planning / Dr. Fred Schlipf

2. Hearing of Citizens

3. Budget Considerations

4. Town Sign / DCCF Grant

5. Board Election / New Officers Elected at April Meeting

6. Summer Reading

7. Dr. Seuss Program (120)

8. Insurance for Staff (?)

9. 25th Anniversary....July 3rd

a. band booked (Cavern Beat)

b. our building insurance covers the event / according to insurance company

10. Friends of Cortland Library: Bake / Book / Plant Sale During the Town Garage Sale Weekend / Can You Help

11. Grants / LSTA

NEW BUSINESS:

1. 2009-2010 Budget

2. Per Capita Grant

3.On The Front Lines Conference Report

4.Programming Ideas and Costs

5. Marketing / Publicity

6. Policies and Procedures

7. Staff Issues / Concerns / Staff Meeting

8. Computer Issues