Posted 11/03/09

AGENDA: CORTLAND COMMUNITY LIBRARY BOARD

SPECIAL PLANNING MEETING: NOVEMBER 11, 2009 at 7 p.m.

CALL TO ORDER:

DEFER MINUTES & REPORTS TO NOVEMBER 18TH MEETING

OLD BUSINESS:

CONTINUE WORKING WITH DR. FRED SCHLIPF

ON DRAFT OF "LIBRARY SPACE/NEEDS PLAN", & REVISIONS

*******************************************************************

AGENDA

NOVEMBER 18, 2009

CORTLAND COMMUNITY LIBRARY BOARD

CALL TO ORDER:

MINUTES:

TREASURER'S REPORT:

LIBRARIAN'S REPORT:

OLD BUSINESS:

1. Library planning with Dr. Schlipf

2. Hearing of citizens

3. Policies / Per Capita issues

4. Friends of Cortland Library

5. Book Club

6. Sign Progress

7. Fiber Optic Grant

8. NIU/Kiddie Lit/sending Laura & _______________

9. 2010-2011 Levy & December hearing

10. Painting / carpeting plans

NEW BUSINESS

1. Staff issues

2. Holiday hour revisions

3. Website improvements

4. Budget issues

5. Marketing/special programs