Library Board of Trustees Meeting

June 18, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA   Approval of the Minutes of the Regular Board Meeting of 5/16/19; and Finance Committee Meeting of 5/14/19. Presentation: Strategic Plan Update – Tana Peckham, Chief Marketing & Communications Officer COMMUNICATIONS   MOTION TO TEMPORARILY SUSPEND THE REGULATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts…

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Finance Committee Meeting

May 14, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Year 2020 Tax Budget Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services Resolution Approving Budget and Approving Competitive Bidding for Installation of Eastman Reading Garden Improvements Resolution to Enter Into an Agreement with KONE Inc. for Repair Service to Elevator…

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Board of Library Trustees Meeting

April 18, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon  AGENDA   Approval of the Minutes of the Regular Board Meeting of 3/21/19 and Joint Finance, Capital & Community Services Committee Meeting of 3/19/19. COMMUNICATIONS   FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of March (EXHIBIT 1) Third Amendment to the Year 2019 Appropriation…

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Finance Committee Meeting

April 16, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Third Amendment to the Year 2019 Appropriation Resolution Revising the Library’s Investment Policy Resolution to Renew the Maintenance Agreement with Tyler Technologies, Inc. for the Support and to Update Licensing of the Munis ERP System Resolution Amending Resolution to Engage L.A.N.D. Studio Inc.…

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