CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MEETING

December 15, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA     Approval of the Minutes of the Regular Board Meeting of 11/17/16; and Finance Committee Meeting of 11/15/16. COMMUNICATIONS  Letters from: Peter J. Alscher Mark Smithberger, Principal, Strongsville City Schools, Strongsville High School   FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of …

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Library Records Commission Meeting

November 17, 2016 Trustees Room Louis Stokes Wing Immediately following Board Meeting AGENDA I. Approval of Minutes of November 19, 2015 Meeting of the Library Records Commission II. Overview of Process III. Review of Records to be Disposed ADJOURN

Finance Committee Meeting

October 18, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) A. Eighth Amendment to the Year 2016 Appropriation B. Resolution to Accept State of Ohio Department of Education Grant for Family and Community Engagement Pilot Project C. Resolution to Accept Cleveland Foundation Grant for Transparency Camp D. Resolution To Ratify Agreement for Purchase …

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Board of Trustees Meeting

October 20, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. Approval of the Minutes of the Regular Board Meeting of 9/15/16; Finance Committee Meeting of 9/13/16; and Advocacy Taskforce Meeting of 9/06/16. II. Presentation: Bluespark and Shark & Minnow III. COMMUNICATIONS • Email from: Andrea Ponikvar • Letter from: Luis R. Mayoral, MLB Journalist Historian IV. FINANCE COMMITTEE …

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