Agenda for July 15, 2015

Cortland Community Library Board

Cortland Library, 7 pm.

Call to Order: Review, Discussion and Probable Action:

Approval of Minutes of June 9, 2015

Approval of June Treasurer’s Report and Expenditures

Acceptance of Librarian’s Report about June 2015

Unfinished Business/ Discussion and Possible /Action:

1. Hearing of Citizens

2. Librarian’s Working Together Report and Trustee workshop reminders

3. Summer Reading progress

4. 1,000 Books Before Kindergarten progress

5. Policies to discuss and possibly approve

6. Amazing Race (June 20^th)

7. Board email (progress?) on website

8. Summer Fest August 15; volunteers needed etc.

9. Usborne Book Sale/Pirate event ….report

10.Staff evaluations & setting of individual improvement goals

11.Trash & recycling

New Business/ Discussion and Possible /Action:

1. Grants

2. Budget issues & building improvements

3. Per Capita Grant requirements

a. Edge Assessment (again) to show progress

b. “How are library funds used to support educational programs and training opportunities for patrons”. How do we plan to meet those needs?”

c. “How does the library foster resource sharing?  Provide an example of how the library has expanded or improved resource sharing for patrons…”