Board of Library Trustees Meeting

April 18, 2017 Trustees Room • Louis Stokes Wing 12:00 Noon AGENDA Approval of the Minutes of the Regular Board Meeting 3/16/17; and Board Work Session of 3/14/17. COMMUNICATIONS MOTION TO TEMPORARILY SUSPEND THE REGULATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of March (EXHIBIT 1) Fourth Amendment to the Year 2017 Appropriation (EXHIBIT…

Continue reading

Board of Trustees Meeting

March 16, 2017 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. Approval of the Minutes of the Regular Board Meeting of 2/16/17 and Advocacy Taskforce Meeting of 2/13/17. II. COMMUNICATIONS III. MOTION TO TEMPORARILY SUSPEND THE REGULATIONS IV. FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) A. Resolution to Accept Gifts for the Month of February———–EXHIBIT 1 B. Third Amendment to…

Continue reading

Board of Library Trustees Meeting

CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MEETING January 17, 2017 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA     Approval of the Minutes of the Regular Board Meeting of 12/15/16; Board Work Session and Joint Finance & Human Resources Committee Meeting of 12/13/16. COMMUNICATIONS  MOTION TO TEMPORARILY SUSPEND THE REGULATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to…

Continue reading