Agenda – July 16, 2009

CLEVELAND PUBLIC LIBRARY

SPECIAL BOARD MEETING

July 16, 2009

Trustees Room           Louis Stokes Wing

12:00 Noon

 AGENDA

 

A. Presentation: Library Endowment Fund – Tim McDonnough, Allegiant Asset Management Company

B. Revised Change Order #1: New Rice Branch Library Project (Exhibit 1)

C. Change Order #7: New Rice Branch Library Project (Exhibit 2)

D. Update on Insurance Renewal (Exhibit 3)

E. Resolution to Accept the State Library of Ohio Funding for the Ohio Library for the Blind and

  Print Disabled (formerly Library for the Blind and Physically Handicapped) (Exhibit 4)

F. Budget Discussion and Recommendations

G. Resolution to Cancel Sunday Openings at Three Library Locations, September-December, 2009 (Exhibit 5)

H. Discussion: Board Retreat

ADJOURN