Board of Library Trustees Meeting

CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MEETING January 17, 2017 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA     Approval of the Minutes of the Regular Board Meeting of 12/15/16; Board Work Session and Joint Finance & Human Resources Committee Meeting of 12/13/16. COMMUNICATIONS  MOTION TO TEMPORARILY SUSPEND …

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2017 Organizational Meeting

CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES 2017 ORGANIZATIONAL MEETING January 17, 2017 AGENDA     A.  Election of Officers B.  Election of Fiscal Officer and Appointment of Deputy Fiscal Officer (EXHIBIT 1) C.  Renewal of Surety Bonds on Fiscal Officers (EXHIBIT 2) ADJOURN

Finance Committee Meeting

October 18, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) A. Eighth Amendment to the Year 2016 Appropriation B. Resolution to Accept State of Ohio Department of Education Grant for Family and Community Engagement Pilot Project C. Resolution to Accept Cleveland Foundation Grant …

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Board of Trustees Meeting

October 20, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. Approval of the Minutes of the Regular Board Meeting of 9/15/16; Finance Committee Meeting of 9/13/16; and Advocacy Taskforce Meeting of 9/06/16. II. Presentation: Bluespark and Shark & Minnow III. COMMUNICATIONS • Email from: Andrea Ponikvar • Letter …

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