Agenda For February 18, 2012

Posted 01/24/2012

Revised 01/26/2012

 

Agenda: Cortland Community Library Board

February 18, 2012

 

Call to Order:

Minutes: Correction to Dec. 7, 2011 & January 18, 2012

Treasurer's Reports:

Librarians Reports:

 

Old Business:

1. Hearing of Citizens
2. Friends of Cortland Library
3. Book Club
4. DATA (fiber optic) grant
5. Budget & financial updates
6. website/Facebook Fan page
7. RAILS updates
8. PrairieCat status & costs
   1. small & medium sized libraries / largest have withdrawn
   2. suggested new computer database/Innovative
   3. automatic "sheltering" of new items for 3 months
9. LACONI workshops
10. TIF District / Town of Cortland
11. Tentative 2012-2013 budget ideas.
12. OMA Certification for Board Members / just OMA
    

New Business:

1. Report of Feb. 10 Librarian's Working Together & legislator meeting at Cortland Library & Town Hall
2. Summer Reading / Reading Is So Delicious
3. )Policies & Procedures / Val & Laura's project
4. Possible switch to accrual accounting / Town of Cortland
5. Prairie Cat changing to Innovative database during July 2012
   1. Superior product
   2. July "go live" forced by timing of ending SIRSI contract

Mission Statement: Cortland Community Library is committed to supporting a lifelong enjoyment of reading and learning. At Cortland Community Library patron needs drive our services, which are delivered in a welcoming and respectful manner.