CLEVELAND PUBLIC LIBRARY BOARD OF TRUSTEES MEETING – FEBRUARY 18, 2016

Trustees Room, Louis Stokes Wing • 12:00 Noon AGENDA I. APPROVAL OF THE MINUTES of the Regular Board Meeting of 1/21/16; Joint Finance & Human Resources Committee Meeting of 1/19/16 and Board Work Session of 1/27/16. II. PRESENTATIONS: Legislative Update – Timothy J. Cosgrove, Squires Patton Boggs Brett Hall Exhibitry – Dennis and Kathy Barrie, The Barrie Project Main Library Phase 2 Wayfinding …

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CLEVELAND PUBLIC LIBRARY JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING – January 19, 2016

CLEVELAND PUBLIC LIBRARY JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING January 19, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) A. Resolution to Accept Gift from the Julius W. Zajac Trust B. Resolution Regarding December 31, 2015 General Fund Balance C. First Amendment to the Year 2016 Appropriation D. Resolution to Advance …

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CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES 2016 REGULAR AND ORGANIZATIONAL MEETINGS – January 21, 2016

CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MEETING January 21, 2016 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. Approval of the Minutes of the Regular Board Meeting of 12/17/15 and Joint Finance & Human Resources Committee Meeting of 12/15/16. II. Presentation: Endowment Portfolio, Glen Danahey, PNC, III. COMMUNICATIONS • Email from Jane-Na Chang, Mandarin Chinese Teacher, Brecksville-Broadview Heights …

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BOARD OF LIBRARY TRUSTEES MEETING

  CLEVELAND PUBLIC LIBRARY                       BOARD OF LIBRARY TRUSTEES MEETING December 17, 2015 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA     Approval of the Minutes of the Regular Board Meeting of 11/17/15; Finance Committee Meeting of 11/17/15; and Board Work Session of 11/16/15.     COMMUNICATIONS     FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair)   Resolution to …

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