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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Capital Committee Work Session

Saturday, April 13, 2019 Lake Shore Facility Meeting Rooms 1A&B 9:00 A.M. – 1:00 P.M. AGENDA Director’s Update on Bold Plan (15 minutes) Financial/Budget discussion (10 minutes) Diversity, Inclusion, and Equity (30 minutes) Facilities Master Plan Group 1 Adjourn

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Board of Library Trustees Meeting

March 21, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon  AGENDA   Approval of the Minutes of the Regular Board Meeting of 2/21/19 and Joint Finance, Capital & Community Services Committee Meeting of 2/19/19. COMMUNICATIONS – Letters from: Marc Stefanski, CEO, Third Federal Savings & Loan Joyce A. Banjac, Ph.D., Notre Dame College Anthony Lis, Professor of Music, South Dakota…

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Joint Finance, Capital & Community Services Committee Meeting

March 19, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Resolution Authorizing Second Amendment to the Preliminary Agreement with JKURTZ Architects LTD for Design Services for the Martin Luther King, Jr. Branch of the Cleveland Public Library Resolution Authorizing Agreement with Kastner Westman & Wilkins, LLC for Legal Services Related to Upcoming Labor…

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