Posted March 19, 2009

Agenda for April 15, 2009

Cortland Community Library Board

Location: Cortland Library

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report:

Librarians Report:

OLD BUSINESS:

1. Library Planning

2. Hearing of Citizens

3. Budget Considerations

4. Town Sign / DCCF Grant?

5. Summer Reading

6. Insurance for Staff

7. 25th Anniversary Event

8. Friends of Cortland Library

9. LSTA Grants

NEW BUSINESS:

1. Seating of New Board Members

2. Board Election of Officers (2009-2010)

3.Marketing

4. Website

5. Unemployment

6. Staff Issues / Meetings

7. Policies and Procedures

8. 25th Anniversary Event:

A. Library closed July 3 & 4

B. Help from Board

1. games

2. craft table

3. attendance at event

4. publicity

5. shirt sizes