This month’s Board of Trustees meeting on Thursday, August 6 at 12:00 p.m. will be held via Zoom.
To join by phone: 1-301-715–8592 (Meeting ID: 858 0828 5352)
Cleveland Public Library Main Library
12:00 Noon
- Presentation: Old Brooklyn Community Development Corporation – Potential Redevelopment of the South Brooklyn Branch
- Resolution Authorizing Agreement for Legal Services Related to the Facilities Master Plan (EXHIBIT 1)
- Resolution Accepting Gift of Solar Panel Project at Rice Branch (EXHIBIT 2)
- Resolution to Amend Agreement with Peter D. MacEwan, LLC for Consulting Services (EXHIBIT 3)
- Amending Resolution Authorizing Expenditures from Verizon Grant (EXHIBIT 4)
- Resolution Authorizing Agreements with Most Qualified Architect Firms for Master Plan 1B Projects (EXHIBIT 5)
- Resolution Authorizing Expenditure of Grant Funds for STEM Programming and Authorizing Agreement with UBTECH Education, A Division of UBTECH Robotics Corp. (EXHIBIT 6)
- Sixth Amendment to the Year 2020 Appropriation (EXHIBIT 7)
- Resolution Authorizing Fourth Amendment to Agreement for Security Services with Royce Security Services, LLC (EXHIBIT 8)
- Presentation: Library Status Update
- EXECUTIVE SESSION
Adjourn