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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Board of Trustees Meeting

September 21, 2017 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 6/15/17 and Special Board Meeting of 8/18/17. Presentation:  Kent State University’s Cleveland Urban Design Collaborative  CPL150 Community Vision Plan Group 2 Report, Group 3 Report, and Summary Report: 2014-2017    COMMUNICATIONS Letters from: Robert Berry, Manager, Patent and Trademark…

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Finance Committee Meeting

September 19, 2017 Trustees Room          Louis Stokes Wing 12:00 Noon   AGENDA     OATH OF OFFICE FOR REAPPOINTMENT OF ALAN SEIFULLAH   FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2017 and September 18, 2017 Seventh Amendment to the Year 2017 Appropriation Resolution to Accept Best…

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