Finance Committee Meeting

November 15, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) A. Resolution Requesting Tax Advance B. Resolution Authorizing Agreement with Cleveland Neighborhood Progress Inc. for Financial Consulting Services through its Community Financial Centers Program C. Resolution to Purchase Extended Warranties and Upgrades …

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Board of Library Trustees Meeting

November 17, 2016 Trustees Room Louis Stokes Wing 12:00 Noon Agenda I. Approval of the Minutes of the Regular Board Meeting of 10/20/16; and Finance Committee Meeting of 10/18/16. II. COMMUNICATIONS • Letter from: Douglas S. Evans, Executive Director, Ohio Library Council III. FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) A. …

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Library Records Commission Meeting

November 17, 2016 Trustees Room Louis Stokes Wing Immediately following Board Meeting AGENDA I. Approval of Minutes of November 19, 2015 Meeting of the Library Records Commission II. Overview of Process III. Review of Records to be Disposed ADJOURN