Agenda for July 21, 2010

Posted June 22, 2010

Revised June 29, 2010

Revised July 1, 2010

 

Agenda: Cortland Community Library Board

July 21, 2010

 

Call to Order:

Minutes:

Treasurer's Reports:

Librarians Reports:

 

Old Business:

  1. Library planning/ Dr. Fred Schlipf
  2. Hearing of Citizens / welcome
  3. Policies/Per Capita Requirements
  4. Friends of Cortland Library
  5. Book Club
  6. Sign
  7. Fiber Optic/DATA membership
  8. Budget Issues
  9. Summer Reading
  10. July 24th at the park / help needed / library closing at noon that day
  11. Website & Facebook fan page
  12. Remodel/blinds ordered
  13. Merger of Library Systems...PALS & ????
  14. Freedom of Information Act & Open Meetings Act certification

New Business:

  1. PALS merger issues affecting Cortland Library
  2. Going Green/ vacuum
  3. Staffing options for Fall and Winter
  4. Approval of Board meeting dates 2010-2011
  5. Policy about unsolicited emails / not kept as public records