Agenda: Cortland Community library Board for May 21, 2014

Posted April 17, 2014 and amended April 29, 2014
Meeting to be held at the Cortland Town Hall at 7 pm.

Call to Order:
Approval of Minutes of April 16, 2014:
Approval of April 2014 Treasurer’s Report and Expenditures:
Acceptance of Librarians Report and expenditures:

Unfinished Business/ Discussion and possible action:

  1. Hearing of Citizens
  2. Librarians Working Together
  3. Fundraising ideas
  4. Grants: applied for and/or received
  5. Auditor’s policy suggestions to review and possibly approve
  6. Health Insurance policy for staff
  7. Director’s revised retirement & related issues

New Business/ Discussion and Possible Action:

  1. Discussion of Summer Reading plans for 2014
  2. OMA certification for Board Membeers: on file at library
  3. The Edge Initiative: who, what, when, where & why
  4. Plans for Summer Fest
  5. Annual Report to Town of Cortland
  6. IPLAR? Annual report to the Illinois State Library