Board of Trustees
March 19, 1997
agenda
3 - 5 p.m. - Immediately following the Advisory Council Meeting
Cleveland Public Library - Lake Shore Facility
17133 Lake Shore Blvd., Cleveland, Ohio
(Map enclosed)
- 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 January 22, 1997
Heidi Makela
4 January and February Financial Reports
Mary Ellen Powers
5 Transfers and Revisions
Mary Ellen Powers
6 Approval of Expenditures over $5,000
Mary Ellen Powers
7 Approval of Bylaws Change
Heidi Makela
8 Finance Committee Report
Paula Miller
9 Executive Director's Search Committee
Jean Toombs
10 Nominating Committee Report
Gretchen Hallerberg
11 Acting Director's Report
Millie Fry
12 Adjourn
Gretchen Hallerberg
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- produced March 19, 1997
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