Posted 9/09/09

Agenda for September 23, 2009

Cortland Community Library Board Meeting

Location: Cortland Library

Meeting at 7 p.m.

Call to Order:

Minutes:

Treasurer's Report:

Librarian's Report:

OLD BUSINESS:

1. Library Planning / Dr. Schlipf

2. Hearing of Citizens

3. Budget revisions / additions

4. Summer Reading

5. Per Capita Requirements:

a. Serving Our Public 2.0 : Standards for Illinois Public Libraries,

Chapter 8 Reference, Reader's Advisory & Bibliographic Instruction.

b. ADA website compliance

6. Friends of Cortland Library cookbooks

7. Staff issues / storyteller

8. Book Club

9. Sign possibilities / revisions / costs

10. New fall hours

11. Our error in town Newsletter / Story Times Wed. & Thursdays

12. New shelving / new look / no more VHS

13. Fiber Optic Grant participation & projected costs

14. Location of Summer programs 2010

15. Policies

NEW BUSINESS:

1. Marketing

2. Small libraries meetings / replace LSTA grant with.....?

3. Sell cookbooks at Fall Festival (?Board volunteers?)

4. Martha as liaison to Census Awareness Committee

5. ILA? October 8 to visit displays.....anyone?