Finance Committee Meeting

January 18, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Resolution Regarding December 31, 2017 General Fund Balance First Amendment to the Year 2018 Appropriation Resolution to Ratify Agreement for Purchase of Electricity Resolution to Accept Gift from the Jean Z. Piety Trust Resolution to Engage Synchonicity Consulting, LLC for Strategic Planning Services…

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Board of Library Trustees Meetings

January 18, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 12/21/17; Joint Finance, Human Resources and Community Services Committee Meeting of 12/19/17. Presentations: Endowment Portfolio, Glen Danahey, PNC The Honorable Judge Jean Murrell Capers (Naming Request), James Lamb COMMUNICATIONS  Email from:  Bridget McHugh FINANCE COMMITTEE REPORT (Mr. Seifullah,…

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Board of Library Trustees Meeting

December 21, 2017 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA Approval of the Minutes of the Regular Board Meeting of 11/16/17. Presentation:  Kaz Rael, Artist COMMUNICATIONS  IV.  FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of November (EXHIBIT 1) Tenth Amendment to the Year 2017 Appropriation (EXHIBIT 2) Year 2018 Annual Appropriation Measure…

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