Cortland Community Library

Agenda---Board of Trustees

August 17, 2016 at 7:15 pm.

At Cortland Library


                                                                                          Posted July 26, 2016



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

Approval of Minutes of July 20, 2016

Approval of Expenditures/Treasurer’s Reports about June & July 2016

Acceptance of Librarian’s Report about July 2016



Unfinished Business/ Discussion and Possible Action:

1.    Hearing of Citizens

2.    Patron survey questions

3.    Summer Reading progress

4.    Library policies and procedures for Board approval

5.    Thursday “Lunch at the Library” report

6.    Botanic Garden visit

7.    Building and Maintenance Fund for  FY 2016-2017



New Business/Discussion and Possible Action:

1.    Review of probable 2017 Levy

2.    Outside water spigot & possible rain barrel

3.    Budget revisions (if needed)

4.    RAILS proposed standards (if available)