CLEVELAND PUBLIC LIBRARY
SPECIAL BOARD MEETING
August 29, 2019
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
- Oath of Office for Reappointment of Alice G. Butts
- Motion to Temporarily Suspend the Regulations
- Resolution to Engage Jaros Strategy LLC for Capital Fundraising Consulting Services (EXHIBIT 1)
- Resolution to Approve the Use of Lockwood Thompson Endowment Funds for Travel (EXHIBIT 2)
- Resolution Authorizing Agreement with Kastner, Westman & Wilkins LLC for Legal Services Related to Upcoming Local 860 Labor Negotiations (EXHIBIT 3)
- Resolution Selecting and Ranking Most Qualified Architect/Engineering Firms and Authorizing Negotiation of Agreements with Top-Ranked Firms for Master Plan Projects (EXHIBIT 4)
- Resolution Authorizing Off-Step Salary for Substitute Employees (EXHIBIT 5)
- Amendment to Fines and Fees Schedule (EXHIBIT 6)
- Resolution Urging E-Content Publishers to Reconsider Policies Limiting Library Access to E-Books and Audiobooks (EXHIBIT 7)
- EXECUTIVE SESSION
- Resolution Authorizing Employment Agreement with the Chief Operations Officer of the Cleveland Public Library (EXHIBIT 8)