Posted May 12, 2009

Agenda for May 20, 2009

Cortland Community Library Board

Location: Cortland Library

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report:

Librarian's 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 Party July 3rd.

8. Friends of Cortland Library

9. LSTA Grants / Sent Read Grant Applications for $14,000.

10. Altrusa International of Dekalb / Sycamore Grant $400

11. Resolution of Unemployment Issue

NEW BUSINESS:

1. Seating of New Board Members / Canvassed by County

2. Appointment of New Board Members

3. Board Election of Officers (2009-2010)

4. Marketing

5. Website

6. New Materials for Summer

7. Staff Issues / Meetings

8. Policies & Procedures

9. Report on Special Story Times /

a. Fancy Nancy

b. Everyday Heroes

10. July 3rd Party / Help Needed