Cortland Community Library

Agenda --- Board of Trustees

July 20, 2016 at 7:15 pm.

At Cortland Library

 

                                                                                        Posted June 16, 2016

 

 

 

Call to Order: Review, Discussion and probable Action/ Approval

Approval of Minutes of June 15, 2016

Approval of Expenditures and Treasurer’s Report about June 2016

Acceptance of Librarian’s Report about June 2016

 

 

Unfinished Business/ Discussion and Possible Action:

1.    Hearing of Citizens

2.    Patron survey questions

3.    Summer Reading progress

4.    Library policies and procedures for Board approval

5.    Thursday “Lunch at the Library” report

6.    Botanic Garden visit

 

 

New Business/ Discussion and Possible Action:

1.     Budget revisions, if needed

2.    Building and Maintenance Fund for 2016-2017 FY

3.    Review of probable 2017 Levy

4.    Discussion of need for outside water spigot & plumbing improvements

5.    Report about RAILS & proposed standards