Board of Library Trustees Meeting

May 16, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 4/18/19; Capital Committee Meeting of 4/13/19; and Finance Committee Meeting of 4/16/19.  PRESENTATION:  CPL Advocacy Update – Shenise Johnson Thomas, Chief of External Relations and Development and Tim Cosgrove, Partner, Squire Patton Boggs COMMUNICATIONS   Email:  Christine Polisena,…

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Finance Committee Meeting

May 14, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Year 2020 Tax Budget Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services Resolution Approving Budget and Approving Competitive Bidding for Installation of Eastman Reading Garden Improvements Resolution to Enter Into an Agreement with KONE Inc. for Repair Service to Elevator…

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Summer Lit League Registration Now Open

Puppets are the stars of Cleveland Public Library’s 2019 Summer Lit League program, which runs June 3 through July 26. With a theme of “PuppetPalooza” and a full lineup of events, community celebrations, hands-on learning experiences, and giveaways, Cleveland Public Library’s 2019 Summer Lit League program is poised to be bigger and better than ever. Young readers are encouraged to…

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Board of Library Trustees Meeting

April 18, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon  AGENDA   Approval of the Minutes of the Regular Board Meeting of 3/21/19 and Joint Finance, Capital & Community Services Committee Meeting of 3/19/19. COMMUNICATIONS   FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of March (EXHIBIT 1) Third Amendment to the Year 2019 Appropriation…

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Finance Committee Meeting

April 16, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Third Amendment to the Year 2019 Appropriation Resolution Revising the Library’s Investment Policy Resolution to Renew the Maintenance Agreement with Tyler Technologies, Inc. for the Support and to Update Licensing of the Munis ERP System Resolution Amending Resolution to Engage L.A.N.D. Studio Inc.…

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Capital Committee Work Session

Saturday, April 13, 2019 Lake Shore Facility Meeting Rooms 1A&B 9:00 A.M. – 1:00 P.M. AGENDA Director’s Update on Bold Plan (15 minutes) Financial/Budget discussion (10 minutes) Diversity, Inclusion, and Equity (30 minutes) Facilities Master Plan Group 1 Adjourn

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