Agenda for September 15, 2010

Posted September 15, 2010

 

Agenda: Cortland Community Library Board

September 15, 2010

 

Call to Order:

Minutes: July & August 2010 minutes

Treasurer's Reports: August

Librarians Reports: August

 

Old Business:

  1. Library planning/ Dr. Fred Schlipf
  2. Hearing of Citizens / welcome
  3. Policies/Per Capita Requirements
    1. policy for review of closed meeting minutes
  4. Friends of Cortland Library
  5. Book Club
  6. Sign
  7. Fiber Optic/DATA grant
  8. Budget Issues
  9. Summer Reading final report
  10. website/Facebook Fan page
  11. merger of library systems/PALS+
  12. ILA Convention September 28...Trustee Day (?)

New Business:

  1. fall programs
  2. marketing
  3. election & distribution of trustee petitions
    1. petitions begin circulating Sept. 21
    2. petitions due Dec. 13, 2010
  4. holiday replacement pay