Agenda for May 17, 2017

Cortland Community Library Board

7 pm. at Cortland Library

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Posted May 1, 2017

 

 

Call to Order:Review, Discussion and Probable Action

 

Approval of Minutes of April 19, 2017

Approval of April Expenditures/ Treasurerís Report

Acceptance of Librarianís Report about April and FY 2016-2017

 

Unfinished Business:Discussion and Possible Action

††††††††† 1. Hearing of Citizens

††††††††† 2. Thank you to retiring Board members:Martha Carter, John

††††††††† †††† Francisco, Harlan Hawkins and Ryan Hilligoss

††††††††† 3.Seating of newly elected Board Trustees, Judy Olsen and Rich Bliss

††††††††† 4. Election of new board officers:

††††††††† 5. Reminder of Open Meetings Act Certification requirement and

††††††††† †††† LWT local Trustee Trainings as well as on-line opportunities

††††††††† 6. NIU Reading Clinic visit to Cortland Library (April 11)

 

New Business:Discussion and Possible Action

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

††††††††† 2. Friends of Cortland Library

††††††††† 3. Summer Reading & activities

††††††††† 4. Policy additions and/or revisions

††††††††† 5. PrairieCat Delegates Assembly Report from April 26, 2017

††††††††† 6. Dollar General grant

††††††††† 7. Joys and Concerns