Cortland Community Library Agenda---Board of Trustees October 19, 2016 at 7:15 pm.

Cortland Town Hall

Posted 9/22/2016

Call to Order: Review, Discussion and probable Action/Approval Approval of Minutes of September 21, 2016

Approval of Expenditure/Treasurer’s Report about September 2016 Acceptance of Librarian’s Report about September 2016

Unfinished Business/ Discussion and Possible Action:

  1. Hearing of Citizens

  2. Budget Revisions (if needed)

  3. RAILS standards, progress if any

  4. Tentative Local Expense Reimbursement Policy

  5. LWT report (Librarian’s Working Together)

  6. Grant Reports

  7. Scarecrow making & Fall Festival Parade

  8. New staff member

  9. Coffee at the library

New Business/ Discussion and Possible Action:

  1. Altrusa Spelling Bee

  2. Possible staff recognition ideas

  3. Board election data

  4. Networking for new candidates: ideas & assignments (?)

  5. Calendar of Library closed dates for 2017

  6. Calendar of Library Board meeting dates 2017