Board of Trustees Meeting

March 15, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon   AGENDA   Approval of the Minutes of the Regular Board Meeting of 2/15/18 and Finance Committee Meeting of 2/13/18. Presentation: Angie Thomas Student Feedback – Deb McHamm, President & CEO, A Cultural Exchange, and Aaron Mason, Assistant Director, Outreach and Programming Services COMMUNICATIONS MOTION TO TEMPORARILY SUSPEND THE REGULATIONS…

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Finance Committee Meeting

February 13, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA Presentation:  Nadia Del Valle, National Program Director, Say Yes to Education, Inc. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Second Amendment to the Year 2018 Appropriation Resolution to Approve the Use of Lockwood Thompson Endowment Funds for International Travel Resolution to Enter Into Agreements and/or Establish Funding Requests for Telecommunication…

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Finance Committee Meeting

January 18, 2018 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Resolution Regarding December 31, 2017 General Fund Balance First Amendment to the Year 2018 Appropriation Resolution to Ratify Agreement for Purchase of Electricity Resolution to Accept Gift from the Jean Z. Piety Trust Resolution to Engage Synchonicity Consulting, LLC for Strategic Planning Services…

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Board of Library Trustees Meetings

January 18, 2018 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 12/21/17; Joint Finance, Human Resources and Community Services Committee Meeting of 12/19/17. Presentations: Endowment Portfolio, Glen Danahey, PNC The Honorable Judge Jean Murrell Capers (Naming Request), James Lamb COMMUNICATIONS  Email from:  Bridget McHugh FINANCE COMMITTEE REPORT (Mr. Seifullah,…

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