CLEVELAND PUBLIC LIBRARY
SPECIAL BOARD MEETING
July 16, 2009
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
A. Presentation: Library Endowment Fund – Tim McDonnough, Allegiant Asset Management Company
B. Revised Change Order #1: New Rice Branch Library Project (Exhibit 1)
C. Change Order #7: New Rice Branch Library Project (Exhibit 2)
D. Update on Insurance Renewal (Exhibit 3)
E. Resolution to Accept the State Library of Ohio Funding for the Ohio Library for the Blind and
Print Disabled (formerly Library for the Blind and Physically Handicapped) (Exhibit 4)
F. Budget Discussion and Recommendations
G. Resolution to Cancel Sunday Openings at Three Library Locations, September-December, 2009 (Exhibit 5)
H. Discussion: Board Retreat
ADJOURN