Agenda: Cortland Community Library Board for  December 18, 2013

 

Meeting to be held at the Cortland Town Hall at 7 pm

Posted December 5, 2013

 

Call to Order:

Approval of Minutes of November 20, 2013:

Approval of November's Treasurer’s Report and Expenditures:

Acceptance of Librarian’s Report about November 2013.

 

Unfinished Business/ discussion and possible Action:

  1. Hearing of Citizens
  2. Librarian’s Working Together
  3. Fundraising  ideas for discussion and implementation/John F.
  4. Project to clean up back & south side of the building/ideas
  5. Levy report as discussed at Town Board & possible approval
  6. Revise current budget to include a separate line for the "Audit" in addition to "Professional Fees"
  7. Revise current monthly financial report to include a separate line for the "Audit" in addition to "Professional Fees"
  8. Self Insurance Fund (table until January 2014)
  9. Set date for fundraising committee meeting & initial agenda
  10. View & approve 2014 Library Board meeting dates

New Business:

  1. Plans for 30th Anniversary, summer 2014