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:
- Hearing of Citizens
- Librarian’s Working Together
- Fundraising ideas for discussion and implementation/John F.
- Project to clean up back & south side of the building/ideas
- Levy report as discussed at Town Board & possible approval
- Revise current budget to include a separate line for the "Audit" in addition to "Professional Fees"
- Revise current monthly financial report to include a separate line for the "Audit" in addition to "Professional Fees"
- Self Insurance Fund (table until January 2014)
- Set date for fundraising committee meeting & initial agenda
- View & approve 2014 Library Board meeting dates
- Plans for 30th Anniversary, summer 2014