Agenda for November 15, 2017

Cortland Community Library Board

7 pm. at Cortland Library

††† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Posted October 19, 2017

 

Call to Order:Review, Discussion and Probable Action

 

Approval of Minutes of October 18, 2017

Approval of October Expenditures and Treasurerís Reports

Acceptance of Librarianís Report about October 2017

 

Unfinished Business:Discussion and Possible Action

††††††††††† 1.Hearing of Citizens

††††††††††† 2.Friends of Cortland Library (October event)

††††††††††† 3.LWT report and October 21 Trustee Training @ Genoa

††††††††††† 4. Policy to authorize sale of used or no longer needed equipment and materials

††††††††††† 5.Policy for medical emergencies

††††††††††† 6.Sewer repair update

 

 

New Business:Discussion and Possible Action

††††††††††† 1.Per Capita requirements for Board and Staff

††††††††††† 2.Patron email (comments) to share with Board

††††††††††† 3.Staff reports

††††††††††† 4.Website and marketing

††††††††††† 5.Staff holiday ideas

††††††††††† 6.Prairie Cat Delegates Assembly report

††††††††††† 7.New RAILS Standards

††††††††††† 8. Joys and Concerns