Agenda †††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† posted 9/2/2015

Cortland Community Library

September 16, 2015




Call to Order:† Review, Discussion and Probable Action:

Approval of Minutes of August 19, 2015

Approval of August Treasurerís Report and Expenditures

Acceptance of Librarianís Reports about August 2015


Unfinished Business/ Discussion and Possible Action:

1.    Hearing of Citizens

2.    DCNP Trustee Workshop Sept. 23 at 8 pm


New Business/ Discussion and Possible Action:

1.    Budget 2016-2017

2.    Levy for FY 2016-2017

3.    Approval of 2% Building Maintenance and Operations Fund

4.    Policies for discussion and possible approval:

a.     Spending limit for non-budgeted items

b.    Rainy day account (budget line item)

5.    Future of the library discussion & planning