December 18, 1996 Agenda
Wednesday, December 18, 1996
9:30 -11:30 a.m.Cuyahoga County Public Library - Brooklyn Branch
4480 Ridge Rd. Brooklyn, Ohio
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)
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 November November 19, 1996 (Enclosure - white)
Heidi Makela
* 4. November Financial Report (Enclosure - green)
Mary Ellen Powers
* 5. Transfers (to be distributed)
Mary Ellen Powers
* 6. Approval of 1997/98 Preliminary Budget (to be distributed)
Paula Miller
* 7. Approval of Strategic Plan 1997-1999 (Enclosure - buff)
Gretchen Hallerberg
8. Bylaws Committee Report (Enclosure - blue)
Heidi Makela
9. Personnel Committee Report
Laura Holland
10. Finance Committee Report
Paula Miller
11. Acting Director's Report
Millie Fry
12. Adjourn
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