Agenda for March 15, 2017 Cortland Community Library Board 7 pm. at Cortland Library

Posted February 28, 2017

Call to Order: Review, Discussion and Probable Action/Approval Approval of Minutes of February 15, 2017

Approval of February Expenditures/Treasurer’s Reports Acceptance of Librarian’s Report about February 2017

Unfinished Business/ Discussion and Possible Action

  1. Hearing of Citizens

  2. LWT Report: March 10 Staff Training Day

  3. Board Election, April 4, 2017

  4. Reminder: Meet the Candidate on March 24, at Lion’s Den

  5. RAILS Cooperative Grant not received. Only 5 /23 chosen.

  6. Accept Martha Carter’s resignation (read 2/15)

  7. Dollar General Summer Reading Grant to be announced in May

New Business/Discussion and Possible Action

1. Planning for Future (format) …committee? Special meeting? or just info from Barb that could be read at home, at leisure

Budget for 2017-2018 Joys & Concerns