Agenda for October 13, 2010

Posted October 6, 2010

 

Agenda: Cortland Community Library Board

October 13, 2010

 

Call to Order:

Minutes:

Treasurer's Reports:

Librarians Reports:

 

Old Business:

  1. Library planning/ Dr. Fred Schlipf...sending final draft & bill
  2. Hearing of Citizens / welcome
  3. Per Capita signature & requirements
  4. Friends of Cortland Library
  5. Book Club
  6. Fiber Optic/DATA grant
  7. Sign
  8. Budget Issues
  9. website/Facebook Fan page
  10. merger of library systems/PALS+4
  11. ILA Convention report

New Business:

  1. election & distribution of trustee petitions
  2. holiday replacement pay?
  3. PrairieCat legal documents
    1. dissolve PrairieCat/PALS membership
    2. new PrairieCat rules & costs
    3. vote to join new PrairieCat independent consortium
  4. Laconi membership etc.