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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Special Board Meeting

August 18, 2017 Trustees Room           Louis Stokes Wing 11:00 A.M.   AGENDA   A.  Resolution to Provide Amnesty for Fines and Fees to Youth Ages Seventeen and Under During September 2017 for Library Card Sign-Up. (Exhibit 1) B.  Resolution Approving Change Order #001 for the West Park Branch Wall Repair Project (Exhibit 2   ADJOURN

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Board of Library Trustees Meeting

May 18, 2017 Trustees Room – Louis Stokes Wing 12:00 Noon   AGENDA   Approval of the Minutes of the Regular Board Meeting of 4/18/17 and Advocacy Taskforce Meeting of 5/05/17.   COMMUNICATIONS   FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of April (EXHIBIT 1) Fifth Amendment to the Year 2017 Appropriation (EXHIBIT 2) …

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