Agenda for September 13, 2017

Cortland Community Library Board

7 pm. at Cortland Library

                                                                                                                   Posted 8/22/17



Call to Order: Review, Discussion and Probable Action



Approval of Minutes of August 16, 2017

Approval of August Expenditures and Treasurer’s Reports

Acceptance of Librarian’s Report about August 2017



Unfinished Business:  Discussion and Possible Action

            1.  Hearing of Citizens

            2. Friends of Cortland Library (October event)

            3. LWT report & October Trustee Training @ Genoa

            4.  Per Capita “Library Safety” trustee requirements


New Business:  Discussion and Possible Action

            1.  Approval of 2017-2018 Building Fund “ordinance”

            2.  Levy for 2017-2018; discussion and probable approval

            3.  Mary Aldis Memorial Garden progress

            4.  Staff reports

            5.  ILA Convention October 11-12

            6.  Building repairs needed

            7.  Joys and Concerns