BOARD OF LIBRARY TRUSTEES WORK SESSION
Tuesday, December 13, 2016 Trustees Room Louis Stokes Wing 11:00 A.M. AGENDA Financial Update Status of Personnel Matters- Executive Session Capital Projects Update Programs Update Adjourn
JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING
December 13, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Ninth Amendment to the Year 2016 Appropriation Year 2017 Annual Appropriation Measure Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period February 1, 2017 through January 31, 2018 Resolution to Amend Deposit Account for the State of…
OverDrive Nook Periodicals Discontinued, Replaced by Flipster eMagazine Service
We regret to announce that OverDrive’s current collection of Nook Periodicals—including digital magazines and newspapers—will be discontinued in early December. Most titles will become unavailable on December 3rd, although a reduced offering may continue for a few months until the subscriptions expire. CLEVNET as a whole will not be replacing this aspect of OverDrive’s collection. However, Cleveland Public Library has…
Holiday Sheet Music and Collectibles Books
Tis the season! Come visit Cleveland Public Library’s Fine Arts Department when looking for holiday sheet music and books on various collectibles. Holiday music collection: Seeking ideas for holiday music? Need music selection ideas for that upcoming holiday party? Along with the visual arts, the Fine Arts Department has one of the most extensive music collections anywhere. In the…
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 for Early Learning Stations D. Resolution to Purchase Computer Hardware…
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. Resolution to Accept Gifts for the Month of October———–EXHIBIT 1…