CORTLAND LIBRARY BOARD
June 20, 2018
Present:† Mary Benson, Rich Bliss, Barb Coward, Vicki Haier, Marie Kornischuk, Judy Olsen
Absent:† Liz Blondell
Meeting called to order at 6:58 pm by president Vicki Haier.
Minutes of the May 16th meeting were reviewed and approved by voice vote.
††††††††† Motion:† Marie Kornischuk ††††††††† 2nd: Mary Benson
∑ Report from May was reviewed, discussed and approved by voice vote.
†††† Motion:† Judy Olsen†††††††††† 2nd:† Rich Bliss
∑ Report submitted and discussed.
∑ Barb Coward reported that the food truck may be returning on a regular basis and use the Lionís Den at the park.
∑ No citizen present to address board.
∑ Vicki Haier will contact a person who is interested in helping with fund raising.† She will also look into a Sonic fund raiser (% of sales) as a possibility.
∑ Barb Coward reported that the $4999 grant has been received and reading material is being purchased and processed for use and encouraged for the summer reading program.
∑ A replacement is needed for the Preschool Storyteller.† An ad will be placed in the local newspaper in July.
∑ There remains an opening for a 7th board member. We are looking for a candidate to fill the position.
∑ Community Engagement-Vicki Haier will contact local businesses (i.e. Caseyís, Dough Brothers) for participation in fundraisers (% of sales).
∑ Mary Aldis Memorial Garden-We will be looking to get the project underway.
∑ A discussion was held as to the possibility of using funds from the torte fund line for new shelving. Barb Coward will investigate the feasibility.
ADJOURNMENT at 7:48 by voice vote
††††††††††††† Motion:† Rich Bliss†††††††††††††† 2nd:† Mary Benson
Respectfully submitted,† Judy Olsen