††††††††††††††††††††††††† Cortland Community Library††††††††† posted† 4/13/2016

Agenda - Board of Trustees

May 18, 2016 at 7:15 pm.

At the Library



Call to Order:† Review, Discussion and probable Action/Approval

Approval of Minutes of April 13, 2016

Approval of Expenditures and Treasurerís Report about April 2016

Acceptance of Librarianís Report about April 2106


Unfinished Business/ Discussion and possible action:

1.    Hearing of Citizens

2.    Discussion of patron survey and questions for survey

3.    Friends group

4.    Summer Reading plans

5.    Review of library policies

6.    Resignation of Mr. Francisco to accept

7.    Butterfly garden ideas/requirements


New Business/ Discussion and possible action:

1.    Discussion of appointee to replace Mr. Francisco & public appointment process

2.    Privacy Policy addition to cover computer assistance for patrons

3.    Annual Report to Town of Cortland

4.    Highlights of the 2015-2016 Fiscal Year

5.    Budget revisions for FY2016-2017

6.    Grants & donations (if any)