Board of Library Trustees Meeting

October 18, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon    AGENDA   Approval of the Minutes of the Regular Board Meeting of 9/20/18 and Joint Finance & Community Services Committee Meeting of 9/18/18. FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts for the Month of September (EXHIBIT 1) Seventh Amendment to the Year 2018 Appropriation (EXHIBIT 2) Resolution…

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Joint Finance & Human Resources Committee Meeting

  October 16, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Seventh Amendment to the Year 2018 Appropriation Resolution to Accept Grant from Huntington Bank through the Cleveland Public Library Foundation for Mobile HotSpot Lending Program Resolution to Renew Agreement with Integrated Precision Systems, Inc. for Maintenance of People Counting Hardware, Software and…

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Joint Finance & Community Services Committee Meeting

September 18, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Sixth Amendment to the Year 2018 Appropriation Resolution to Accept Ohio Transformation Fund Grant through the Cleveland Public Library Foundation for Prison Nation Exhibit at the Martin Luther King, Jr. Branch Resolution Authorizing Purchase of Building Control Panels and Software Resolution to Amend…

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Board of Library Trustees Meeting

September 20, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA Approval of the Minutes of the Regular Board Meeting of 6/19/18 and Special Board Meetings of 6/15/18 & 8/09/18. Presentation:  Carnegie West Historic Lamp Replacement Project   – Angelo Trivisonno COMMUNICATIONS Letter from: Lila Gibson, 5th Grade Student, Kensington Elementary School FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts…

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