Please be aware that all meetings of the Board of Library Trustees are open to in-person attendance by the public. Out of an abundance of care, all guests are also welcome to watch this month’s board meeting online via YouTube.
12:00 – Noon
If you can’t make it to the meeting, please use the “SUBMIT A COMMENT TO THE BOARD” link to send a public comment to the Board of Trustees. Your comments will be read at a designated time during the board meeting.
- FINANCE COMMITTEE (Mr. Corrigan, Chair)
- Resolution to Accept Gifts for the Month of December (EXHIBIT 1)
- Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period January 1, 2024 through December 31, 2024 (EXHIBIT 2)
- Resolution Ratifying Agreements for Leased Vehicles with Enterprise FM Trust (EXHIBIT 3)
- Resolution to Modify Terms of Donation from Cleveland Thermal (EXHIBIT 4)
- First Amendment to the Year 2024 Appropriation (EXHIBIT 5)
- HUMAN RESOURCES COMMITTEE (Mr. Hairston, Chair)
- ADJOURN