Agenda for February 15, 2017 posted February 1, 2017 Cortland Community Library Board

7 pm. at Cortland Library

Call to Order: Review, Discussion and probable Action/Approval Approval of Minutes of January 18, 2017

Approval of January Expenditures/ Treasurer’s Reports Acceptance of Librarian’s Report about January 2017

Unfinished Business/ Discussion and Possible Action

  1. Hearing of Citizens

  2. LWT Report (Librarian’s Working Together)

    1. March 10 Staff training; Jessica Bott, Terry Kammes & Barb Coward attending….we furnish some snacks

      August 5th Board Training at Hinckley from 10-noon Julie Tappendorf from Ancel Glink: roles of Trustees

      October 21 Board Training at Genoa Library with Phil Lenzini…taxes, levy & financial topics…Saturday am.

  3. Board Election April 4th….write in candidates

  4. Meet the Candidates; March 24th at Lions Den…we are co- sponsoring with Lions’ Club & will provide cookies, etc.

  5. Dollar General Summer Reading Grant & a RAILS Cooperative Grant (with Cortland Elementary) submitted

New Business/Discussion and Possible Action

  1. Planning for Future (format)…a committee? Special meeting? or just info from Barb that could be read at home, at leisure

  2. Joys and Concerns

  3. Meet Terry Kammes