Agenda: Cortland Community Library Board for  February 19, 2014

 

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

Posted January 16, 2014

 

Call to Order:

Approval of Minutes of January 15, 2014:

Approval of December 2013 and January 2014 Treasurer’s Report and Expenditures:

Acceptance of Librarian’s Report about January 2014.

 

Unfinished Business/ discussion and possible Action:

  1. Hearing of Citizens
  2. Librarian’s Working Together meeting report / staff training in March
  3. Fundraising / ideas and possible meeting date.
  4. Projects
    1. cleanup of back & side yard
    2. Possible shed for storage
  5. Tort reserve fund…possible action if information from Town Treasurer & our book keeper available
  6. 30th Anniversary, summer 2014

New Business:

  1. Review Town of Cortland Investment policy, as seen last month. Possible approval & adoption by Library Board.
  2. Information from Phil Lenzini about hiring new director upon Mrs. Coward’s retirement/ possible action.
  3. Grants applied for….information from Mrs. Coward
  4. Discussion & yearly re- approval of reciprocal borrowing and non-resident tax bill method policy.