BOARD OF TRUSTEES MEETING – THURSDAY, MAY 19, 2016

Trustees Room Louis Stokes Wing 12:00 Noon   AGENDA I. Approval of the Minutes of the Regular Board Meeting 4/19/16. II. COMMUNICATIONS III. FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) A. Resolution to Accept Gifts for the Month of April———–EXHIBIT 1 B. Fifth Amendment to the Year 2016 Appropriation————–EXHIBIT 2 C. Year 2017 Tax Budget—————————————-EXHIBIT 3 D. Resolution to Accept Gift …

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CLEVELAND PUBLIC LIBRARY BOARD OF TRUSTEES MEETING – APRIL 19, 2016

Trustees Room, Louis Stokes Wing • 12:00 Noon AGENDA I. Approval of the Minutes of the Regular Board Meeting 3/15/16; and Special Board Meeting of 3/29/16. II. COMMUNICATIONS * Lender F. Salone, Hough Branch Patron * Regennia N. Williams, PhD, Humanities Scholar and Independent Consultant, Workshop Leader for “From Jubilees to Jazz” III. MOTION TO TEMPORARILY SUSPEND THE REGULATIONS IV. …

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CLEVELAND PUBLIC LIBRARY BOARD OF TRUSTEES MEETING – MARCH 15, 2016

Trustees Room, Louis Stokes Wing • 12:00 Noon AGENDA I. Approval of the Minutes of the Regular Board Meeting of 2/18/16. II. COMMUNICATIONS Letter from: Jill Korbin, PhD, Director Schubert Center for Child Studies, Case Western Reserve University III. FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) A. Resolution to Accept Gifts for the Month of February—EXHIBIT 1 B. Third Amendment to …

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