December 19, 2019, Board of Trustees Meeting Agenda

December 19, 2019 Trustees Room           Louis Stokes Wing 2:30 P.M. AGENDA   Approval of the Minutes of the Regular Board Meeting of 11/21/19; and Joint Capital, Finance, Human Resources and Community Services Committee Meeting of 11/19/19. PUBLIC COMMENT COMMUNICATIONS  MOTION TO TEMPORARILY SUSPEND THE REGULATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of November…

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Board of Library Trustees Meeting Agenda

November 21, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 10/24/19; and Joint Finance & Human Resources Committee Meeting of 10/22/19. PUBLIC COMMENT COMMUNICATONS IV.FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts for the Month of October (EXHIBIT 1) Sixth Amendment to the Year 2019 Appropriation (EXHIBIT…

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Joint Capital, Finance, Human Resources & Community Services Committee Meeting Agenda

November 19, 2019 Trustees Room          Louis Stokes Wing 11:00 A.M. AGENDA CAPITAL COMMITTEE MEETING (Mr. Parker, Chair) Martin Luther King, Jr. Branch Renderings DBOOM Solution for Chilled Water Supply Walz Branch FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Sixth Amendment to the Year 2019 Appropriation Resolution Requesting Tax Advance Resolution to Accept Grant from Verizon through the Cleveland Public Library Foundation…

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