Board of Trustees
October 14, 1998
agenda

Langston Hughes Branch of the
Cleveland Public Library
10200 Superior Avenue
Cleveland, OH 44106

1 Call to Order
John Lonsak, CAMLS Board President

2 Additions to Agenda
John Lonsak

3 Approval of Minutes of September 23, 1998 Meeting
Carol Brown

4 Review of Clerk-Treasurer's Salary Range
Mike Snyder

5 September Financial Report
Mary Ellen Powers

6 Fund Transfers
Mary Ellen Powers

7 Appropriation Transfers
Mary Ellen Powers

8 Payment over $5,000
Mary Ellen Powers

9 Cleveland State University Leadership Academy
Mike Snyder

10 Approval of Membership Assessments for FY99/00
Mike Snyder

11 Removal of Equipment/Furniture from Inventory
Mike Snyder

12 Committee Reports
Finance - Donna Perdzock; Personnel - Lisa Johnson; Planning - Molly Carver

13 Continuing Education Director's Report
Terri Pasadyn

14 Executive Director's Report
Mike Snyder

15 Announcements

16 Report of the State Library of Ohio Liaison
Floyd Dickman

17 Adjournment

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