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