Library Records Commission Meeting

November 16, 2017 Trustees Room           Louis Stokes Wing Immediately following Board Meeting   AGENDA   Approval of Minutes of November 17, 2016 Meeting of the Library Records Commission Overview of Process Review of Records to be Disposed        ADJOURN

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Board of Library Trustees Meeting

Nov 16, 2017 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 10/19/17 and Finance Committee Meeting of 10/17/17. COMMUNICATIONS    Email from:  Martha Swarts, Hamburg, NY MOTION TO TEMPORARILY SUSPEND THE REGULATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of October (EXHIBIT 1) Ninth…

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Finance Committee Meeting

October 17, 2017 Trustees Room          Louis Stokes Wing 12:00 Noon   AGENDA     FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Eighth Amendment to the Year 2017 Appropriation Resolution to Accept Grant, As a Subrecipient, from Internet Archive through Institute of Museum and Library Science (IMLS)to Create Community History Web Archives Resolution to Authorize Updated Institutional Fee Schedule with PNC Institutional…

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Board of Library Trustees Meeting

October 19, 2017 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA   Approval of the Minutes of the Regular Board Meeting of 9/21/17 and Finance Committee Meeting of 9/19/17. COMMUNICATIONS          III. FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of September (EXHIBIT 1) Eighth Amendment to the Year 2017 Appropriation…

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