Agenda for July 16, 2014                                                                 posted June 19, 2014
Cortland Community Library Board
Cortland Town Hall at 7 pm.

Call to Order:

Approval of Minutes of June 18, 2014:
Approval of June 2104 Treasurer’s Report and Expenditures:
Acceptance of Librarians Report:

Unfinished Business/ Discussion and Possible Action:

  1. Hearing of Citizens
  2. Librarians Working Together
  3. Fundraising Ideas/ Book Sale at Summer Fest
  4. Grants: applied for and /or received
  5. Policy suggestions and review
  6. Summer Reading progress report
  7. OMA certification for Board Members
  8. The Edge Initiative: discussion and review of the “workbook”
  9. IPLAR/ annual report to the Illinois State Library

 

New Business/ Discussion and Possible Activity:

  1. Suggested topics & schedule for staff meetings
  2. Review and possibly approve job descriptions
  3. Review and possibly approve library procedures
  4. Budget review/ new formats to discuss with Mrs. Kramer
  5. Plans & Sign up for Summer Fest (August 9)
  6. Preparations for July 18 circulation staff meeting (Beth Held)