CLEVELAND PUBLIC LIBRARY
BOARD OF TRUSTEES WORK SESSION
Lake Shore Facility Room 1A&B
8:00 A.M.
AGENDA
Objectives:
1. Update information regarding strategic planning implementation
2. Understand options and issues associated with a levy campaign
3. Agree on critical actions required by Board members
4. Identify areas where Board and Senior Staff expectations of each other are aligned or needing more attention
8:00 a.m. Continental Breakfast
8:45 a.m. Check-in agenda overview
9:00 a.m. Board and Leadership Team Work Session
Strategic Planning Implementation
Issues, Options and Actions
The Big Shift – Director Thomas
Big Shifts in CPL History – Timothy R. Diamond, Chief Knowledge Officer
Financial Presentation – Carrie Krenicky, Chief Financial Officer
Main & Branch Facilities Challenges – Cindy Lombardo, Deputy Director
Moving From Nice To Necessary – Buffy Hamilton, Education Strategist
Preparing for the Levy – Joyce Dodrill, Chief Legal Officer
11:45 a.m. Lunch/Board Discussion
1:45 p.m. Next Steps and Wrap-Up
Adjourn