Agenda For January 16, 2013

Posted January 15, 2013


Agenda: Cortland Community Library Board

January 16, 2013


Call to Order:

Minutes of November 2012/    Motion to approve the minutes of November 21, 2012 (no meeting was held in December 2012).

Treasurer’s Reports:   about November and December 2012/   Motion to approve the financial report about November 2012 and November expenditures of $_________.  Motion to approve the financial report about December 2012 and the December expenditures of $__________.

Librarian’s Reports about November and December 2012.


Old Business:

  1. Hearing of Citizens
  2. LWT cooperative meeting reports
  3. Levy 2013 hearing report

New Business:

  1. Staff training, customer service workshop plans/ close library for the day (tentatively in March)
  2. Presentation, discussion and possible approval of tentative budget for FY 2013.  Motion to approve the FY 2013 budget for $251,000, a decrease of $22,500 from the FY 2012 budget due to the anticipated short fall in tax income due to declining EAV.  Motion to approve the FY2013 budget as presented (or as amended).


Mission Statement: Cortland Community Library is committed to supporting a lifelong enjoyment of reading and learning. At Cortland Community Library patron needs drive our services, which are delivered in a welcoming and respectful manner.