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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FINANCE COMMITTEE MEETING – TUESDAY, MAY 17, 2016

CLEVELAND PUBLIC LIBRARY FINANCE COMMITTEE MEETING May 17, 2016 Trustees Room Louis Stokes Wing 12:00 Noon   AGENDA I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) A. Fifth Amendment to the Year 2016 Appropriation B. Year 2017 Tax Budget C. Resolution to Accept Gift from the Believe In Reading Foundation through the Friends of the Cleveland Public Library D. Resolution to…

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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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