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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Finance Committee Meeting

 May 16, 2017 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA   FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Fifth Amendment to the Year 2017 Appropriation Year 2018 Tax Budget Resolution to Authorize Annual Expenditure for 2017 for Maintenance on the Multi-Function Devices with Xerox Corporation Resolution to Accept Grant from the Cleveland Foundation to Host a Design Competition in Partnership…

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CPL Advocacy Taskforce Meeting

May 5, 2017 Trustees Room           Louis Stokes Wing     12:00 P.M. AGENDA Welcome and Recap                                Alesha Washington, Chair Presentation:  Stifel Nicolaus Presentation:   Burges and Burges Question and Answer Next Steps and Adjourn                          Alesha Washington, Chair

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