Special Board Meeting

CLEVELAND PUBLIC LIBRARY

SPECIAL BOARD MEETING

August 29, 2019

Trustees Room         Louis Stokes Wing

12:00 Noon

AGENDA

 

  1. Oath of Office for Reappointment of Alice G. Butts
  1. Motion to Temporarily Suspend the Regulations
  1. Resolution to Engage Jaros Strategy LLC for Capital Fundraising Consulting Services (EXHIBIT 1)
  1. Resolution to Approve the Use of Lockwood Thompson Endowment Funds for Travel (EXHIBIT 2)
  1. Resolution Authorizing Agreement with Kastner, Westman & Wilkins LLC for Legal Services Related to Upcoming Local 860 Labor Negotiations (EXHIBIT 3)
  1. Resolution Selecting and Ranking Most Qualified Architect/Engineering Firms and Authorizing Negotiation of Agreements with Top-Ranked Firms for Master Plan Projects  (EXHIBIT 4)
  1. Resolution Authorizing Off-Step Salary for Substitute Employees (EXHIBIT 5)
  1. Amendment to Fines and Fees Schedule (EXHIBIT 6)
  1. Resolution Urging E-Content Publishers to Reconsider Policies Limiting Library Access to E-Books and Audiobooks (EXHIBIT 7)
  1. EXECUTIVE SESSION
  1. Resolution Authorizing Employment Agreement with the Chief Operations Officer of the Cleveland Public Library (EXHIBIT 8)