Agenda for October 15, 2014                                         posted September 18, 2014
Cortland Community Library Board                       modified & reposted 10/7/2014
Cortland Town Hall at 7 pm.

 

Call to Order:
Approval of Minutes of September 17, 2014
Approval of September Treasurer’s Report and Expenditures
Acceptance of Librarian’s Report about September 2014

 

Unfinished Business/ Discussion and Possible Action:

  1. Hearing of Citizens
  2. LWT (Librarians Working Together) October meeting report
  3. 1,000 Books Before Kindergarten planning progress
  4. Grants applied for/ received, expended & reported
  5. Staff meeting schedule & topics
  6. Policies & procedures
  7. Levy for 2015-16 Fiscal Year
  8. Book Sale & storage difficulties (no room in library building)

New Business/ Discussion and Possible Action:

  1. Edge Initiative…continuing information
  2. Begin discussion about creating a strategic plan for Cortland Library
  3. Schedule for “Committee of the Whole” meetings to complete policy

revisions & additions

  1. Review of Star Wars event on October 11, 2014 & Cortland Parade
  2. Friends of the Library Week October 11-25
  3. Budget for FY 2015-16:   beginning to formulate
  4. Tentative budget
  5. IMRF reporting changes coming …accounting requirements
  6.  Funding for director’s position