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."