Agenda Cortland Community Library
Meeting to be held at Cortland Town Hall/ 7pm.
July 17, 2013
Posted July 8, 2013
Call to Order:
Minutes of June 26, 2013
Treasurer’s Reports and expenditures from June 30, 2013
Librarian’s Reports about June 2013
Unfinished Business/ Discussion and possible Action:
- Hearing of Citizens
- Librarian’s Working Together report
- Summer reading plans/ update on kickoff
- Possible discussion of requirements for 2014 Per Capita Grant/Environmental Scan
- Transition progress report / director
- FY 14 budget revisions; discussion and possible changes to budget line items …includes adding grant revenues & capital expenditures for shelving...reflects actual costs based on last year’s expenses
- Progress with the Zinio downloadable magazine product
New Business:
- Dollar General Grant Progress
- Summerfest : August 10 Board sign up to help
- Fundraising ideas / Old library cookbooks and others
- Cody's technology ideas / Cody Owen
- New shelving & rearrangements in library
- County elected official’s workshop in August
- Future Board trainings; possibly with Creston Library
- American Library Association Convention report
Adjournment:
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.