January 17, 2019 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA Approval of the Minutes of the Regular Board Meeting of 12/20/18 and Joint Finance, Human Resources & Community Services Committee Meeting of 12/18/18. Presentation: Endowment Portfolio, Glen Danahey, PNC COMMUNICATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts for the Month of December (EXHIBIT 1) First Amendment…
January 17, 2019 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
January 15, 2019 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) First Amendment to the Year 2019 Appropriation Resolution Authorizing the Library’s Credit Card Policy Resolution to Accept Grant from the Chuck and Char Fowler Family Foundation through the Cleveland Public Library Foundation for Arts and Education Programming Resolution to Enter Into an Agreement…
In 2018, Cleveland Public Library initiated a comprehensive, multiyear capital project to improve and update its branch libraries throughout the city. The first phase of this project—making critical maintenance repairs to nine branch libraries—wrapped up just in time for the new year. The neighborhood libraries receiving repairs in 2018 included Lorain, Glenville, Jefferson, Harvard-Lee, Carnegie West, Addison, Fulton, Langston Hughes,…
