Home Agenda January 20, 2022  Joint Finance & Human Resources Committee Meeting

January 20, 2022  Joint Finance & Human Resources Committee Meeting

Rescheduled

Due to the weather closure on Tuesday, January 18, Cleveland Public Library will be conducting a being replaced by the Library Board of Trustees meeting on Thursday, January 20.

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 join this month’s board meeting online via Zoom

Join by phone: (301)-715-8592 (Webinar ID: 856 2718 3074)

12:00 – Noon

Use the “SUBMIT A COMMENT TO THE BOARD” link to send a public comment to the Board of Trustees. During the meeting, you are also welcome to submit a comment via the Q&A feature on Zoom. Your comments will be read at a designated time during the board meeting.

Submit a comment to the board
  1. Presentation: 
    1. Endowment Portfolio: Glen Danahey, PNC
  2. Finance Committee Report (Mr. Seifullah, Chair)
    1. Resolution to Accept Gifts for the Month of December (EXHIBIT 1)
    2. Resolution Authorizing Transfer of Funds from the General Fund to the Building and Repair Fund (EXHIBIT 2)
    3. 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 3)
    4. Resolution to Advance Cash from the General Fund to the MyCom Fund (EXHIBIT 4)
    5. First Amendment to the Year 2022 Appropriation (EXHIBIT 5)
    6. Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period January 1, 2022 through December 31, 2022 (EXHIBIT 6)
    7. Resolution to Enter into an Agreement for Computer Hardware Maintenance (EXHIBIT 7)
    8. Resolution to Accept Pass-Through Grant from Ohio Arts Council (EXHIBIT 8)
    9. Resolution to Accept Gift from Estate of Lauretta M. Owens (EXHIBIT 9)
    10. Resolution to Accept a Pass-Through Gift to the Literature Department from the Cleveland Public Library Foundation (EXHIBIT 10)
    11. Resolution Authorizing Agreement with LegalWorks, Inc. for Legal Service Clinics (EXHIBIT 11)
    12. Resolution Authorizing Purchase of Chiller for Lakeshore Facility (EXHIBIT 12)
    13. Resolution Amending Project Budget for the Jefferson Branch (EXHIBIT 13)
    14. Resolution Acknowledging Assignment of Contract with Rentwear, Inc. for Uniform Rental Services (EXHIBIT 14)
  3. Human Resources Committee (Mr. Hairston, Chair)
    1. Regular Employment Report (EXHIBIT 15)
    2. Retirement Citation Recognition (EXHIBIT 16)

 ADJOURN