Joint Finance, Capital & Community Services Committee Meeting

January 19, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Resolution to Advance Cash from the General Fund to the MyCom Fund Second Amendment to the Year 2019 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…

Continue reading

Board of Library Trustees Meeting

January 17, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting of 12/20/18 and Joint Finance, Human Resources & Community Services Committee Meeting of 12/18/18. Presentation: Endowment Portfolio, Glen Danahey, PNC COMMUNICATIONS FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts for the Month of December (EXHIBIT 1) First Amendment…

Continue reading

Finance Committee Meeting

January 15, 2019 Trustees Room          Louis Stokes Wing 12:00 Noon AGENDA FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) First Amendment to the Year 2019 Appropriation Resolution Authorizing the Library’s Credit Card Policy Resolution to Accept Grant from the Chuck and Char Fowler Family Foundation through the Cleveland Public Library Foundation for Arts and Education Programming Resolution to Enter Into an Agreement…

Continue reading