Agenda for April 19, 2017

Cortland Community Library Board

7 pm. at Cortland Library

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Posted April 9, 2017

 

Call to Order:Review, Discussion and Probable Action

Approval of Minutes of March 15, 2017

Approval of March Expenditures/Treasurerís Report of March 2017

Acceptance of Librarianís Report about March 2017

 

Unfinished Business:Discussion and Possible Action

1.    Hearing of Citizens

2.    LWT Report:Trustee Training sessions

3.    Board Election results:new Trustees may be sworn in and seated after May 15.†† Next meeting, May 17!

4.    Candidates Night attendance about 100.

5.    Notice of Per Capita Grant received.Check coming eventually

6.    Dollar General Summer Reading Grant to be announced in May

7.    Levy of $230,000 will only bring in $220,000.2017-2018 Budget will reflect this change and be presented May 17.

 

New Business:Discussion and Possible Action

1.    Resolution to participate in Inter-Library loan for FY 2017-2018.

2.    Resolution to participate in Reciprocal Borrowing for FY 2017-2018

3.    NIU Reading Clinic visit to Cortland Library (April 11)

4.    Joys and Concerns