Agenda for September 17, 2008

Cortland Community Library Board

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report: July revised & August

Librarians Report:

OLD BUSINESS:

1. Hearing of Citizens

2. Summer Reading 2008

3. Library planner / ideas for the future / redoing 3 year plan

4. Budget items / changes

5. Requirements for 2009 Per Capita Grant

NEW BUSINESS

1. ILA

2. Trustee workshop (attendance requirements for Per Capita)

3. Water leak during storms of 9-13 and 9-14

4. Using Insurance Fund money to fix problems:

a. Water leak

b. Wrist injury from repetitive motions involved with DVD storage and new storage ideas

5. Board joys and concerns

6. Town Parade and Festival

7. NIU dogs

8. Library banner / paid for by private donation / not tax dollars.