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 small & medium sized libraries / largest have withdrawn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.