Trustees Room Louis Stokes Wing
11:30 A.M.
- CAPITAL COMMITTEE MEETING (Mr. Parker, Chair)
- Martin Luther King, Jr. Branch Update
- Master Plan Building Updates:
- Woodland
- Westpark
- Walz
- Hough
- FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
- Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc. dba Starting Point for MyCom Out-of-School Time Transitions Program (EXHIBIT 2)
- Resolution to Accept Best Buy Teen Tech Centers Grant to Support and Sustain the Best Buy Teen Tech Center at Rockport Branch (EXHIBIT 3)
- Resolution to Advance Cash from the General Fund to the MyCom Fund and to the Tech Centers Fund (EXHIBIT 4)
- Second Amendment to the Year 2020 Appropriation (EXHIBIT 5)
- Resolution to Approve the Use of Lockwood Thompson Endowment Funds for International Travel (EXHIBIT 6)
- Resolution Authorizing Amendment to Agreement for Security Services with Royce Security Services, LLC (EXHIBIT 7)
- Resolution Authorizing Agreement with Squire Patton Boggs, LLP for Agent and Lobbyist Services (EXHIBIT 8)
- Resolution to Amend Agreement with Peter D. MacEwan, LLC for Consulting Services (EXHIBIT 9)
- Resolution Announcing Construction Manager at Risk for Phase 1A of the Facilities Master Plan Determined to be Best Value and Authorizing Agreements (EXHIBIT 10)
- Resolution to Amend Agreement with Benesch, Friedlander, Copelan & Aronoff, LLP for Legal Services (EXHIBIT 11)
- Resolution Authorizing Agreement with Ease@Work EAP, LLC for Employee Assistance Service Program (EXHIBIT 12)
- Resolution Approving Option Agreement with Detroit Shoreway Community Development Organization for the Walz Branch Project (EXHIBIT 13)
- Resolution to Engage L.A.N.D. Studio Inc. to Organize 2020 See Also Program (EXHIBIT 14)
- Resolution to Enter into Renewal Agreement with Voya Employee Benefits Company, LLC for Life Insurance and Disability Income Insurance(EXHIBIT 15)
- Resolution to Authorize Director to Negotiate and Enter into Gas Contract to Take Effect After Expiration of Current Contract (EXHIBIT 16)
- Resolution Authorizing Agreement with Agnes Studio for Design Services for a Brand Visual Identity Refresh (EXHIBIT 17)
- Resolution Authorizing Purchase of Materials Hold Locker and Agreement with Newburgh Heights for Placement of Locker (EXHIBIT 18)
- Resolution Authorizing Agreement with Helbling & Associates, Inc. (EXHIBIT 19)
- Resolution Authorizing Amendment to Agreement with Bostwick Design Partnership, Inc. and Ubiquitous Design LTD for the Woodland Branch and Distribution Facility (EXHIBIT 20)
- HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)
ADJOURN