Agenda for September 15, 2010

Posted September 15, 2010

 

Agenda: Cortland Community Library Board

September 15, 2010

 

Call to Order:

Minutes: July & August 2010 minutes

Treasurer's Reports: August

Librarians Reports: August

 

Old Business:

1. Library planning/ Dr. Fred Schlipf
   
2. Hearing of Citizens / welcome
3. Policies/Per Capita Requirements
   1. policy for review of closed meeting minutes
4. Friends of Cortland Library
5. Book Club
6. Sign
7. Fiber Optic/DATA grant
8. Budget Issues
9. Summer Reading final report
10. website/Facebook Fan page
11. merger of library systems/PALS+
12. ILA Convention September 28...Trustee Day (?)
    

New Business:

1. fall programs
   
2. marketing
3. election & distribution of trustee petitions
   1. petitions begin circulating Sept. 21
   2. petitions due Dec. 13, 2010
4. holiday replacement pay