Agenda – May 12, 2012

CLEVELAND PUBLIC LIBRARY
BOARD OF LIBRARY TRUSTEES WORK SESSION
May 12, 2012
Lake Shore Facility           Meeting Room 1A&B
8:30 A.M.

AGENDA

8:30-9:00 AM        Continental Breakfast & Overview
                              – Dr. Jacqueline McLemore, Facilitator

9:00-9:15 AM        Strategic Plan Accomplishments “Where We Are Now”
                              – Cindy Lombardo, Deputy Director/COO    

9:20-9:45 AM        Financial Projections 2013-2017
                              -Carrie Krenicky, Chief Financial Officer

9:45-10:15 AM       Recommendations (Model 4 Reorganization/Renovations)
                              – Timothy Diamond, Chief Knowledge Officer

10:15-10:45 AM      Immediate Recommendations
                               – Felton Thomas, Executive Officer/CEO
                
10:45-11:00 AM      Break

11:00-12:00 N        Levy Discussion
                               – Joyce Dodrill, Chief Legal Officer

12:00-1:00 PM        Lunch & Discussion
                               –  Dr. Jacqueline McLemore

1:00 PM            Adjourn