Cortland Community Library Agenda

August 15, 2018 @ 7 p.m.

At Cortland Library


                                                                                                Posted July 18, 2018




Call to Order:  Review, Discussion, and Probable Action


Approval of Minutes of July 18, 2018

Treasurer’s Report and Expenditures from July 2018

Librarian’s Report


Unfinished Business:  Discussion and Possible Action

            1. Hearing of Citizens

            2. Friends of Cortland Library /possible fundraisers

            3. Coupon possibility from Tabitha @ Casey’s or Sonic

            4. Summer Reading progress report

            5. Mary Aldis garden progress report


New Business:  Discussion and Possible Action

            1. Per Capita requirements for Board:

                        a. on line education requirement

                        b. Chapters 6-10 in Trustee Facts File, 3rd Edition

                        c.  Illinois Veteran’s History project @www.cyberdriveillinois                                                 .com/departments/library/public/veteransproject.html

            2.  Monthly checklist of Board requirements

            3.  Bylaws to discuss and revise

            4. Joys & Concerns

            5. Grants to apply for…