Agenda for November 19, 2014                                           posted October 21, 2014
Cortland Community Library Board
Cortland Town Hall   7 pm.

Call to Order:
Approval of Minutes of October 15, 2014
Approval of October Treasurer’s Report and Expenditures
Acceptance of Librarian’s Report about October 2014

 

Unfinished Business/ Discussion and Possible Action:

  1. Hearing of Citizens
  2. LWT (Librarians Working Together) report
  3. 1,000 Books Before Kindergarten planning progress
  4. Grants
  5. Staff meetings to schedule / & topics
  6. Policies & Procedures
  7. Edge Initiative…progress thus far
  8. Levy hearing coming in December/ Board invited

New Business/ Discussion and Possible Action:

  1.  Winter Reading program to begin in January
  2. Summer Reading 2015….theme & initial ideas
  3. Begin to discuss how to do our next strategic plan
  4. Report on ILA Convention in October/ Springfield
  5. 2015-16 budget…initial considerations & tentative budget
  6. Staff evaluations