Out of an abundance of care, all guests are welcome to join this month’s board meeting online via Zoom.
Join by phone: (Meeting ID: 880 6750 3879 )
12:00 – Noon
- Presentation
- Finance Committee Report (Mr. Seifullah, Chair)
- Resolution to Accept Gifts for the Month of February (Exhibit 1)
- Resolution Authorizing Transfer of Funds from the General Fund to the Building and Repair Fund (Exhibit 2)
- Third Amendment to the Year 2021 Appropriation (Exhibit 3)
- Resolution to Enter Into Agreements and/or Establish Funding Request for E-Rate Category Two Services for the E-Rate Funding Year 2021: 07/01/2021 through 06/30/2022 (Exhibit 4)
- Resolution Authorizing Amendment to Agreement with Bostwick Design Partnership, Inc. and Ubiquitous Design LTD for Design Services for the Woodland Branch and Distribution Facility (Exhibit 5)
- Resolution Authorizing Agreement with Enterprise FM Trust for Purchase and Lease of Vehicles (Exhibit 6)
- Resolution to Amend Agreement with Peter D. MacEwan, LLC for Consulting Services (Exhibit 7)
- Resolution Announcing Construction Manager At Risk for Phase 1B of the Facilities Master Plan Determined to be Best Value and Authorizing Agreements (Exhibit 8)
- Resolution to Purchase Mobile Shelving Upgrades for Louis Stokes Wing (Exhibit 9)
- Resolution Authorizing Amendment to Agreement with Kastner Westman & Wilkins, LLC for Legal Services Related to Labor Matters (Exhibit 10)
- Resolution to Purchase Radio Systems for Cleveland Public Library Safety & Protective Services (Exhibit 11)
- Resolution Authorizing License Agreements with City of Cleveland for Access to City Property for Facilities Master Plan (Exhibit 12)
- Resolution Authorizing Seventh Amendment to Agreement for Security Services with Royce Security Services, LLC (Exhibit 13)
- Human Resources Committee (Mr. Hairston, Chair)
ADJOURN