Author Cathy O’Neil to discuss how big data increases inequality and threatens democracy. Saturday, September 26
Martin Luther King, Jr. Branch will be closed Tuesday, September 29 due to the Presidential debate.

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 the Year 2016 Appropriation—EXHIBIT 2
C. Resolution to Ratify Expenditure Made to Willory, LLC. for
Staffing and Consulting Services—EXHIBIT 3
D. Resolution Selecting and Ranking Most Qualified Architect
Firms And Authorizing Negotiation of Agreement With Top-Ranked
Firm for South Rehabilitation and Improvement Project—EXHIBIT 4
E. Resolution to Accept Gift From Estate of Estate of Norman
Krejsa—EXHIBIT 5—fd
F. Fiscal Officer’s Report—REPORT A
G. Report on Investments—REPORT B
H. Report on Conference and Travel Expenditures—REPORT C
I. Report on Expenditures Made from the Owner’s Contingency Fund
For Main Library Phase 2 Construction Project—REPORT D

IV. HUMAN RESOURCES COMMITTEE REPORT (Mr. Hairston, Chair)

A. Regular Employment Report—EXHIBIT 6
B. Report on Paid Sick Time—REPORT E
C. Employee Demographics (EEO-4 )Report—REPORT F
D. Insurance Summary Report—REPORT G

V. COMMUNITY SERVICES COMMITTEE REPORT (Mr. Corrigan, Chair)
A. Amendment to Fines and Fees Schedule—EXHIBIT 7
B. Resolution to Offer Food for Fines Program—EXHIBIT 8
C. Monthly Activity Report—REPORT H
D. Building Status Update
E. CPL150 Strategic Plan Update
F. Safe, Warm and Dry Update
G. Friends Board Update

VI. OLD BUSINESS
VII. NEW BUSINESS
VIII. DIRECTOR’S REPORT
ADJOURN