Agenda – August 4, 2009

CLEVELAND PUBLIC LIBRARY

SPECIAL BOARD MEETING

August 4, 2009

Trustees Room           Louis Stokes Wing

12:00 Noon

AGENDA

A.  Change Order #8: New Rice Branch Library Project—Exhibit 1

B.  Resolution to Suspend Sunday Openings at Three
     Library Locations, September-December, 2009——Exhibit 2

C.   Fourth Amendment to the Year 2009 Appropriation—-Exhibit 3

D.  Discussion of Administrative Re-structuring

E.  Discussion of Board Retreat Facilitator

ADJOURN