Agenda Cortland Community Library
Meeting to be held in Library at 7pm.
September 18, 2013
Posted August 22, 2013
Call to Order:
Approval of Minutes of August 21, 2013 meeting.
Approval of August Treasurer’s Report and expenditures from August 2013.
Acceptance of Librarian’s Report about August 2013.
Unfinished Business/ Discussion and possible Action:
- Hearing of Citizens
- Librarian’s Working Together report
- Summer reading report / Heather Black
- Grants & their reports:
- Dollar General
- LSTA “Back to Basics”
- Cody Owen’s technology ideas progress report
- Possible Paypal type feature added to Cortland Library website
- Fundraising ideas for discussion & implementation
New Business: discussion and possible Action:
- Report of September 17 Library Trustee meeting at Malta Library
- Estimates for gutter & gutter guard replacement: discussion and possible action in selecting a contractor ( who must be willing to fulfill all prevailing wage requirements as stated by law)
- Discussion of project to clean up back of building and south side. Options to be discussed and voted upon.
- Report of PrairieCat Delegates Assembly July 31st meeting
- Marketing ideas & new bags (some for sale)
- Cortland Parade
- Cooperation with other organizations; discussion as a Per Capita Grant requirement