Agenda For November 16, 2011

Posted 10/26/2011

 

Agenda: Cortland Community Library Board

November 16, 2011

 

Call to Order:

Minutes: September & October 2011

Treasurer's Reports: October 2011

Librarians Reports: October 2011

 

Old Business:

  1. SWOT analysis for Board budget ideas & library planning
  2. Hearing of Citizens
  3. Per Capita Grant...check?
  4. Friends of Cortland Library
  5. Book Club
  6. DATA fiber optic grant
  7. Sign
  8. Budget Issues & updates
  9. website/Facebook Fan page
  10. RAILS updates
  11. PrairieCat status & costs
  12. LACONI workshops
  13. workshop at Huntley Library, Nov. 10 (Val & Barb)
  14. New mission statement

New Business:

  1. tentative 2012-2013 budget
  2. OMA certification for Board members / progress?
  3. Levy for Building & Maintenance Fund
  4. Impact of the Cortland TIF District on library funding
    1. 23 years
    2. "capital improvements" currently at over $5000

"At the Cortland Community Library patron needs drive our services, which are delivered in a welcoming and respectful manner. We are committed to supporting a lifelong enjoyment of reading and learning."