Posted August 5, 2009

Revised August 6, 2009

Revised August 10, 2009

Re-revised August 17, 2009

Agenda for August 19, 2009

Cortland Community Library Board Meeting

Location: Cortland Library

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report: June & July

Librarian's Report: July

OLD BUSINESS:

1. Library Planning / Dr. Schlipf (initial bill received) working on full program!

2. Hearing of Citizens

3. Budget Considerations / revisions/

4. Summer Reading

5. LSTA Grants / not being funded / money to State Library

6. Per Capita Requirements / Review & Actions (if required)

a. Administrative Ready Reference review

b. Serving Our Public 2.0 : Standards for Illinois Public Libraries, Chapter 8 Reference, Reader's Advisory & Bibliographic Instruction.

c. ADA compliance of website: Nikki bringing website into compliance for us

7. Friends of Cortland Library / cookbooks available

8. Staff issues

9. Story Teller / ad etc.

10. Book Club

11. Sign Possibilities

NEW BUSINESS:

1. Marketing

2. Fall hours increasing (9-9 M-TH) & (9-5 F & S)

3. New Materials / summer & other

4. Shelving (?) & ideas for repurposing checkout area

5. Location of Summer Programs 2010

6. Fiber Optic Grant participation & projected costs