Cortland Community Library Agenda

September 19, 2018 @ 7 p.m.

At Cortland Library

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Posted September 17, 2018

 

 

 

Call to Order:Review, Discussion, and Probable Action

 

Approval of Minutes of July 18, 2018

Treasurerís Report and Expenditures from July and August 2018

Librarianís Report for July and August 2018

 

Unfinished Business:Discussion and Possible Action

††††††††††† 1. Hearing of Citizens

††††††††††† 2. Friends of Cortland Library /possible fundraisers/Fall Festival

††††††††††† 3. Coupon possibility from Tabitha @ Caseyís or Sonic

††††††††††† 4. Summer Reading progress report

††††††††††† 5. Mary Aldis garden progress report

††††††††††† 6. Dan Bolstrum(RAILS) visit

 

New Business:Discussion and Possible Action

††††††††††† 1. Per Capita requirements for Board:

††††††††††††††††††††††† a. on line education requirement

††††††††††††††††††††††† b. Chapters 6-10 in Trustee Facts File, 3rd Edition

††††††††††††††††††††††† c.Illinois Veteranís History project at:

www.cyberdriveillinois.com/departments/library/public/veteransproject.html

††††††††††† 2.Building and Maint. Levy

††††††††††† 3.Monthly checklist of Board requirements

††††††††††† 4.Bylaws to discuss and revise

††††††††††† 5. Joys & Concerns

††††††††††† 6. Grants applied for: