Posted 1/5/2015

Agenda for January 21, 2015
Cortland Community Library Board
Cortland Library at 7 pm.


Call to Order:
Approval of Minutes of November 19, 2014/ no December minutes due to cancelled December meeting
Approval of the November & December 2014 Treasurer’s Report and Expenditures
Acceptance of Librarian’s Report about November & December

Unfinished Business/ Discussion and Possible Action:

  1. Hearing of Citizens
  2. LWT (Librarians Working Together) meeting report
  3. 1,000 Books Before Kindergarten …delayed until spring
  4. Staff meetings rescheduled & topics
  5. May Book Sale …ideas & signup
  6. Policies….discussion & possible adoption from previous handouts

New Business/Discussion and Possible Action:

  1. Library rearranged due to new shelving from DCCF grant
  2. Staff & public reactions observed
  3. Tentative Budget 2015-2016/ begin to formulate & discuss options
  4. Edge Initiative: possible discussion of results
  5. Going forward without Cody Owen/funeral flowers
  6. Funding ideas (?) & Monsanto Grant Report     
  7. Possible summer Meeting Date changes/ Ryan Hilligoss

2015 Meeting Dates for Cortland Community Library Board:

 

As currently sent to news media:

 

Town Garage Sale & Library Book Sale (?)  May 1 & 2, 2015