CLEVELAND PUBLIC LIBRARY
BOARD OF LIBRARY TRUSTEES MEETING
December 19, 2019
Trustees Room Louis Stokes Wing
2:30 P.M.
AGENDA
- Approval of the Minutes of the Regular Board Meeting of 11/21/19; and Joint Capital, Finance, Human Resources and Community Services Committee Meeting of 11/19/19.
- PUBLIC COMMENT
- Presentation: Financial/Budget Overview – Carrie Krenicky, Chief Financial Officer
- COMMUNICATIONS
- MOTION TO TEMPORARILY SUSPEND THE REGULATIONS
- FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair)
- Resolution to Accept Gifts for the Month of November (EXHIBIT 1)
- Seventh Amendment to the Year 2019 Appropriation (EXHIBIT 2)
- Resolution Authorizing Transfer of Funds from the General Fund to the Debt Service Fund (EXHIBIT 3)
- Year 2020 Annual Appropriation Measure (EXHIBIT 4)
- Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period January 1, 2020 through December 31, 2020 (EXHIBIT 5)
- Resolution Authorizing Agreement with Taylor Oswald LLC for Benefits Consulting Services (EXHIBIT 6)
- Resolution Authorizing Agreement with Wellness Coaches USA, LLC For Wellness Coach Services (EXHIBIT 7)
- Resolution to Enter into Agreements with Unique Management Services, Inc. for Cleveland Public Library (EXHIBIT 8)
- Resolution to Accept Gift from the Cleveland Public Library Foundation to be Added to the Gift from the Estate of Dorothy Ann Turick for Children’s Services (EXHIBIT 9)
- Resolution Authorizing Blanket Purchase Orders in Excess of $25,000 (EXHIBIT 10)
- Fiscal Officer’s Report (REPORT A)
- Report on Investments (REPORT B)
- Report on Conference and Travel Expenditures (REPORT C)
- Report on Expenditures Made from the Owner’s Contingency Fund for Safe, Warm and Dry Construction Project (REPORT D)
- Report on Expenditures Made from the Owner’s Contingency Fund for South Branch Renovation Project (REPORT E)
- Report on Expenditures Made from the Owner’s Contingency Fund for Eastman Reading Garden Improvements (REPORT F)
- HUMAN RESOURCES COMMITTEE REPORT (Mr. Hairston, Chair)
- Regular Employment Report (EXHIBIT 11)
- Retirement Recognition Citation (EXHIBIT 12)
- Resolution for Special Closings and Holidays in 2020 (EXHIBIT 13)
- Report on Paid Sick Time (REPORT G)
- Employee Demographics (EEO4) Report (REPORT H)
- Insurance Summary Report (REPORT I)
VII. COMMUNITY SERVICES COMMITTEE REPORT (Mr. Corrigan, Chair)
- Monthly Activity Report (REPORT J)
- Building Status Update
- Advocacy Taskforce Update
- Foundation Update
- Diversity, Equity & Inclusion Update
VIII. OLD BUSINESS
IX. NEW BUSINESS
XI. PUBLIC COMMENT
XII. EXECUTIVE SESSION
ADJOURN