CORTLAND LIBRARY BOARD
March 21, 2018
Present:† Mary Benson, Liz Blondell, Barb Coward, Vicki Haier, Judy Olsen
Absent:† Rich Bliss, Marie Kornishuck
Meeting called to order by President Vicki Haier at 7:15 pm.
Minutes from the February meeting were read and approved by voice vote.
††††††††††† Motion:† Mary Benson†††††††††† 2nd:† Liz Blondell
††††††††††† *Report from February reviewed, discussed, then approved by voice vote.
††††††††††† *Finances may go over in payroll but will even out over time.† This is due to paying staff to cover in
††††††††††† † Heatherís absence.† Heather will be using accrued vacation time while recovering.
††††††††††††††††††††††† Motion:† Vicki Haier††††††††††††† 2nd:† Judy Olsen
††††††††††† * No citizens present to address the board.
††††††††††† * No update on the Friends of Cortland Library/Go Fund Me page.
††††††††††† * Summer reading-a discussion was held of possible ideas.
††††††††††† * Barb Coward is working on the LSTA Grant and will submit.† A maximum of $4999 is available
††††††††††† †† with any funds received needing to be spent by September 30th.
††††††††††† * There are no staffing issues resulting from staff being gone or any issues regarding overtime pay.
††††††††††† * After a brief discussion of existing bylaws, it was decided no revisions were needed.
††††††††††† * There has always been a good response from the community when needed not only in Cortland but in
††††††††††† ††† other towns as well.
††††††††††† *We are waiting to hear the results from the Dollar General Grant which will be announced in May.
ADJOURNMENT at 7:50 by voice vote.
††††††††††††††††††††††† Motion: Vicki Haier†††††††††††††† 2nd:† Liz Blondell