Please be aware that all meetings of the Board of Library Trustees are open to in-person attendance by the public.
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.
- FINANCE COMMITTEE REPORT (Mr. Corrigan, Chair)
- Resolution to Accept Gifts for the Month of October (EXHIBIT 1)
- Resolution Requesting Tax Advance (EXHIBIT 2)
- Resolution to Accept TechCred Program Grant from Ohio Department of Development (EXHIBIT 3)
- Resolution to Accept Pass Through Grant from AT&T Through the Cleveland Public Library Foundation (EXHIBIT 4)
- Resolution to Purchase Computer Hardware from MNJ Technologies Direct, Inc. (EXHIBIT 5)
- Resolution Authorizing Contract with Medical Mutual of Ohio for Employee Healthcare Benefits (EXHIBIT 6)
- Resolution to Amend Agreement with VOYA Employee Benefits Company for Life Insurance, and AD&D Insurance Policies (EXHIBIT 7)
- Resolution Authorizing Agreement for Replacement of Union Branch HVAC System (EXHIBIT 8)
- Resolution Amending the Hough Branch Project Budget (EXHIBIT 9)
- Resolution Authorizing Amendment to Agreement with GFOA for ERP Planning and Advisory Services (EXHIBIT 10)
- Ninth Amendment to the Year 2023 Appropriation (EXHIBIT 11)
- HUMAN RESOURCES COMMITTEE REPORT (Mr. Hairston, Chair)