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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Cleveland Public Library and The Cleveland Law Library Announce a New Partnership

CLEVELAND, OH – On March 2, 2016 the Cleveland Public Library (CPL) and The Cleveland Law Library announced a new partnership to explore collaborative ventures and the exchange of services. One of the outcomes is to coordinate activities and programs related to the legal needs of the community. “Cleveland Public Library is proud to collaborate with our neighbor, The Cleveland Law Library” …

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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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