Board of Trustees
August 20, 1997
agenda

9:30 - 11:30 a.m.
Cuyahoga County Public Library - Brecksville Branch
9089 Brecksville Road
Brecksville, OH 44141

1 Call to Order
Jean Toombs

2 Additions to Agenda
Jean Toombs

3 Minutes of July 16, 1997 meeting
Betsey Belkin

4 CAMLS Union List of Periodical Holdings
Mike Snyder

5 Officers and Directors Policy
Mike Snyder

6 July Financial Report
Mary Ellen Powers

7 Task Force Report on Hospital Library Membership
Gretchen Hallerberg

8 New Member Application - Cuyahoga County Board of Mental Retardation
Mike Snyder

9 Finance Committee Report - Financial Plan
Francis Buckley/John Lonsak

10 Assistant Director's Report
Millie Fry

11 Executive Director's Report
Mike Snyder

12 Announcements

13 Adjournment

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