CLEVELAND PUBLIC LIBRARY
BOARD OF LIBRARY TRUSTEES MEETING
November 18, 2010
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. Approval of the Minutes of the Regular Board Meeting of 10/21/10.
II. COMMUNICATIONS
III. FINANCE COMMITTEE REPORT (Ms. Rodriguez, Chair)
A. Gift Report for October (EXHIBIT 1)
B. Resolution to Accept the PNC Foundation Grant (EXHIBIT 2)
C. Resolution to Accept Cuyahoga County Arts & Culture Grant (EXHIBIT 3)
D. Resolution to Accept Target Grant (EXHIBIT 4)
E. Sixth Amendment to the Year 2010 Appropriation (EXHIBIT 5)
F. Fiscal Officer’s Report (REPORT A)
G. Special Report on Income and Expenditures (REPORT B)
H. Report on Investments (REPORT C)
I. Report on Conference and Travel Expenditures (REPORT D)
IV. HUMAN RESOURCES COMMITTEE REPORT (Mr. Seifullah, Chair)
A. Regular Employment Report (EXHIBIT 6)
B. Retirement Recognition Citation (EXHIBIT 7)
C. Resolution for Ratificaiton of Agreement with Distircit 1199 SEIU (EXHIBIT 8)
D. Report on Paid Sick Time (REPORT E)
E. Affirmative Action Plan Report (REPORT F)
F. Insurance Summary Report (REPORT G)
V. COMMUNITY SERVICES COMMITTEE REPORT (Mr. Werner, Chair)
A. Monthly Activity Report (REPORT H)
B. Building Status Update
VI. OLD BUSINESS
VII. NEW BUSINESS
VIII. DIRECTOR’S REPORT
ADJOURN