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: 827 2731 1567)
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.
- OATH OF OFFICE FOR REAPPOINTMENT OF ANTHONY T. PARKER TO LIBRARY BOARD OF TRUSTEES
- Finance Committee Meeting (Mr. Corrigan, Chair)
- Resolution to Accept Gifts for the Months of June, July, August (EXHIBIT 1)
- Resolution Authorizing Amendment to Agreement with Ubiquitous Design, Ltd. for Architectural Design Service in Connection with the Relocation of the Louis Stokes Wing Staff Breakroom (EXHIBIT 2)
- Resolution Selecting and Ranking Most Qualified Architectural and Engineering Firms and Authorizing Negotiation of Agreement with Top-Ranked Firm for the Louis Stokes Wing Roof Replacement Project (EXHIBIT 3)
- Resolution Selecting and Ranking Most Qualified Architectural and Engineering Firms and Authorizing Negotiation of Agreement with Top-Ranked Firm for the Louis Stokes Wing Public Restroom Renovation Project (EXHIBIT 4)
- Resolution to Amend Agreement with Integrated Precision Systems, Inc. for Access Control Systems (EXHIBIT 5)
- Resolution Authorizing Amendment to Agreement with Moody Nolan, Inc. for Design Services and Amending Project Budget for the Eastman Branch (EXHIBIT 6)
- Resolution to Accept Safety Intervention Program Grant from the Ohio Bureau of Workers’ Compensation (EXHIBIT 7)
- Resolution Delegating Authority to the Executive Director to Execute Contracts and Agreements and Authorizing Blanket Purchase Orders in Excess of $75,000 (EXHIBIT 8)
- Resolution to Ratify Emergency Repairs to the Carnegie West Elevator (EXHIBIT 9)
- Resolution to Ratify the Agreement with the Lavin Agency for Angela Davis’ Participation in Library Programming (EXHIBIT 10)
- Resolution to Ratify Agreement for Purchase of Natural Gas (EXHIBIT 11)
- Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2023 (EXHIBIT 12)
- Resolution Authorizing Agreement for Website and Intranet Redesign Project (EXHIBIT 13)
- Resolution Authorizing Agreement with Integrated Precision Systems, Inc. for Tiger Technology Surveillance Bridge Software (EXHIBIT 14)
- Resolution to Accept Funding from Cleveland Public Library Foundation for Art for Justice Project (EXHIBIT 15)
- Seventh Amendment to the Year 2023 Appropriation (EXHIBIT 16)
- Human Resources Committee Report (Mr. Hairston, Chair)
- Executive Session
- Adjourn