Board of Trustees
April 22, 1997
agenda
1:30 - 4:30 p.m.
Master Builders, Inc.
23700 Chagrin Blvd.
Cleveland, Ohio
- A G E N D A -
Robert Carterette ('97) Laura Holland ('98)
Ken Cromer ('97) Fran Buckley ('99)
Gretchen Hallerberg ('97) Lisa Johnson ('99)
Heidi Makela ('97) John Lonsak ('99)
Paula Miller ('97) Patrick Scanlan ('99)
Jean Toombs ('97) Associate Member:
Betsey Belkin ('98) David Jennings ('98)
John Biros ('98)
1 Call to Order
Gretchen Hallerberg
2 Additions to Agenda
Gretchen Hallerberg
3 Minutes of Meeting March 19, 1997
Heidi Makela
4 Executive Director's Search Committee
Jean Toombs
5 March Financial Reports
Mary Ellen Powers
6 Transfers and Revisions
Mary Ellen Powers
7 Approval of Final Report of Electronic Classroom
Mary Ellen Powers
8 Motion of Expenditures over $5,000
Mary Ellen Powers
9 Approval of Mt. Sinai Resolution
Gretchen Hallerberg
10 Nominating Committee Report
Paula Miller
11 Library Leadership 2000
Millie Fry
12 Acting Director's Report
Millie Fry
13 Adjourn
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- produced April 22, 1997
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