Cleveland Public Library Special Board Meeting

June 15, 2018 Trustees Room         Louis Stokes Wing 12:00 Noon AGENDA   Resolution Selecting and Ranking Most Qualified Architect/Engineering Firms and Authorizing Negotiation of Agreement with Top-Ranked Firm for Martin Luther King, Jr. Branch (Exhibit 1) ADJOURN

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Board of Library Trustees Meeting

April 19, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA   Approval of the Minutes of the Regular Board Meeting of 3/15/18. COMMUNICATIONS  Testimony of Kathi Kromer, Associate Executive Director of the American Library Association III. FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of March (EXHIBIT 1) Third Amendment to the Year…

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Finance Committee Meeting

April 17, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Third Amendment to the Year 2018 Appropriation Resolution to Renew the Maintenance Agreement with Tyler Technologies, Inc. for the Support and to Update Licensing of the Munis ERP System Resolution for Approval of U.S. Bank for Custodial Services Resolution to Approve the Use…

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Board of the Library Trustees Work Session

CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES WORK SESSION Thursday, April 5, 2018  Trustees Room           Louis Stokes Wing 12:00 P.M.   AGENDA   Introduction:  The Evolution of a Library – Director Felton Thomas Finances – Carrie Krenicky Strategic Planning  – Tim Diamond Master Planning  – Joyce Dodrill 15 minute break 150th Anniversary Planning – Team Library Foundation/Advocacy – Shenise Johnson-Thomas…

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