Agenda for November 18, 2015 Meeting posted October 26, 2015

Cortland Community Library Board RE-POSTED 10/27/2015

Call to Order: Review, Discussion and probable Action/Approval Approval of Minutes of October 21, 2015 meeting

Approval of October Treasurer’s Report and Expenditures Acceptance of Librarian’s Report about October

Unfinished Business/Discussion and Possible Action:

  1. Hearing of Citizens

  2. DCNP Trustee Workshops

  3. Discussion of possible patron survey

  4. Possibly revisiting discussion of Trustee roles and future of the library

New Business/Discussion and Possible Action:

  1. Report from October 28th Prairie-Cat Delegates Assembly

  2. Drafting survey questions

  3. Approval of Library Board meeting dates for 2016

  4. Approval of Library “closed” dates in 2016

  5. “Investment Policy” for discussion & approval

  6. Distribution of Audit 2014-2015 and discussion