AGENDA 

OCTOBER 21, 2009 MEETING

CORTLAND COMMUNITY LIBRARY BOARD

CALL TO ORDER:

MINUTES:

TREASURER’S REPORT:

LIBRARIAN’S REPORT:

OLD BUSINESS:

1.         Library planning with Dr. Fred Schlipf

2.         Hearing of Citizens

3.         Per Capita requirements/policy issues

4.         Friends of Cortland Library

5.         Book Club 

6.         sign progress

7.         new shelving/new library staff work area

8.         Fiber Optic Grant

9.         ILA

10.       New hours/ possible Sunday hrs. FY 2010-2011

NEW BUSINESS:

1.         Boys & Books Workshop

2.         NIU Children’s Literature Workshop

3.         Resolution to levy for the Building Op. & Maintenance Fund

4.         2010-2011 Levy

5.         Building maintenance/ paint color & carpet sample/costs

6.         Holiday hours

7.         Marketing/ Rep. Pritchard’s online newsletter etc.