Board of Trustees
June 18, 1997
agenda

1:00 - 3:00 p.m.
University Club - Oak Room
3813 Euclid Avenue
Cleveland, OH15

1 Call to Order
Gretchen Hallerberg

2 Additions to Agenda
Gretchen Hallerberg

3 LSTA Advisory Committee Report
Holly Carroll, WEPL; Bob Carterette, CPL; Ellen Stepanian, SHBOE

4 Minutes of Meeting May 28, 1997
Heidi Makela

5 May Financial Reports
Mary Ellen Powers

6 Fund Transfers
Mary Ellen Powers

7 Approval of Revenues and Appropriations of Non-Project Fund
Mary Ellen Powers

8 Approval of the 50/100 Rule
Mary Ellen Powers

9 Approval of Expenditures for CULPH
Millie Fry

10 Approval of Contracts with CCPL, CSU, and CHSL
Millie Fry

11 Personnel Committee Report - a. Salary Range for Assistant Director; b. Salary Increases
Laura Holland

12 Nomination of Board Officers
Jean Toombs

13 Executive Director's Report
Mike Snyder

14 Assistant Director's Report
Millie Fry

15 Adjourn

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