Finance Committee Meeting

January 15, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) First Amendment to the Year 2019 Appropriation Resolution Authorizing the Library’s Credit Card Policy Resolution to Accept Grant from the Chuck and Char Fowler Family Foundation through the Cleveland Public Library Foundation for Arts and Education Programming Resolution to Enter Into an Agreement…

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BOARD OF LIBRARY TRUSTEES MEETING

December 20, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA   Approval of the Minutes of the Regular Board Meeting of 11/15/18. COMMUNICATIONS: Letters from: (1) Nimish V. Patgaonkar, Mumbai, India ; (2) Janet Ingraham Dwyer, Library Consultant, State Library of Ohio FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts for the Month of November (EXHIBIT 1)…

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JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING

December 18, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Ninth Amendment to the Year 2018 Appropriation Year 2019 Annual Appropriation Measure Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period February 1, 2019 through December 31, 2019 Resolution to Renew Maintenance Contracts with Integrated Precision Systems…

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Library Records Commission Meeting Agenda

CLEVELAND PUBLIC LIBRARY LIBRARY RECORDS COMMISSION MEETING November 15, 2018 Trustees Room Louis Stokes Wing      Immediately following Board Meeting AGENDA     I. Approval of Minutes of November 16, 2017 Meeting of the Library Records Commission II. Overview of Process III. Review of Records to be Disposed   ADJOURN

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