Agenda Cortland Community Library

Meeting to be held at Cortland Town Hall/   7pm.

July 17, 2013

Posted July 8, 2013

 

Call to Order:

Minutes of June 26, 2013

Treasurer’s Reports and expenditures from June 30, 2013

Librarian’s Reports about June 2013

 

Unfinished Business/ Discussion and possible Action:

  1. Hearing of Citizens
  2. Librarian’s Working Together report
  3. Summer reading plans/ update on kickoff
  4. Possible discussion of requirements for 2014 Per Capita Grant/Environmental Scan
  5. Transition progress report / director
  6. FY 14 budget revisions; discussion and possible changes to budget line items …includes adding grant revenues & capital expenditures for shelving...reflects actual costs based on last year’s expenses
  7. Progress with the Zinio downloadable magazine product

New Business:

  1. Dollar General Grant Progress
  2. Summerfest : August 10 Board sign up to help
  3. Fundraising ideas / Old library cookbooks and others
  4. Cody's technology ideas / Cody Owen
  5. New shelving & rearrangements in library
  6. County elected official’s workshop in August
  7. Future Board trainings; possibly  with Creston Library
  8.  American Library Association Convention report

Adjournment:

 

 

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.