January 2010 Meeting Cancelled,

Agenda for February 17, 2010

Posted December 17, 2009

Revised January 12, 2010 and Feb. 2, 2010

 

Agenda: Cortland Community Library Board

January 20th, 2009 Cancelled

February 17, 2010

 

Call to Order:

Minutes:

Treasurer's Reports:

Librarians Reports:

 

Old Business:

  1. Library Plan/Dr. Fred Schlipf
  2. Hearing of Citizens
  3. Policies/Per Capita Requirements
  4. Friends of Cortland Library
  5. Book Club
  6. Sign
  7. Fiber Optic Grant Progress
  8. Remodeling Update
  9. Budget Issues
  10. Intergovernmental Agreement with the Town of Cortland
  11. FOI Act Information
  12. Summer Reading 2010

New Business:

  1. Chuck Lanning and Walter Magdziarz @ building use
  2. Collection Development
  3. Small Libraries Report
  4. Board Meeting Dates 2010: January 20, Febuary17, April 21, May 19, June 16, July 21, August 18, September 15, October 20, November 17 and December 15, 2010
  5. Facebook Fan Page
  6. Website Updates
  7. Weeding Project/Making Room
  8. No More Book Sales
  9. Facebook Fan Page / Discussion Ideas
  10. Sign Economic Interest Statements
  11. Public Records Inventory and Disposal Request
  12. Marketing/Special Programs: Dr. Seuss, March 6 (1-4); Twilight Movie, March 20th (7ish)