Agenda for June 21, 2017

Cortland Community Library Board

7 pm. at Cortland Library

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Call to Order:Review, Discussion and Probable Action

 

Approval of Minutes of May 17, 2017

Approval of May Expenditures/Treasurerís Report

Acceptance of Librarians Report about May 2017

 

Unfinished Business:Discussion and Possible Action

††††††††† 1. Hearing of Citizens

††††††††† 2.Welcome and introduction of Liz Blondell

††††††††† 3. Approval of appointment, swearing in and seating of newly appointed Board member, Liz Blondell

††††††††† 4. Reminder of Open Meetings Act Certification for new Board members

††††††††† 5.Revised Budget for 2017-2018

††††††††† 6. Friends of Cortland Library

††††††††† 7.LWT report

††††††††† 8.Dollar General grant received & report

 

New Business:Discussion and Possible Action

††††††††† 1. Summer Reading thus far:free lunch on Thursdays

††††††††† 2.PrairieCat Strategic Planning session report

††††††††† 3.Progress on various library projects

††††††††† 4.Joys and Concerns

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