Board of Library Trustees Meeting

April 18, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon  AGENDA   Approval of the Minutes of the Regular Board Meeting of 3/21/19 and Joint Finance, Capital & Community Services Committee Meeting of 3/19/19. COMMUNICATIONS   FINANCE COMMITTEE REPORT (Mr. Seifullah, Chair) Resolution to Accept Gifts for the Month of March (EXHIBIT 1) Third Amendment to the Year 2019 Appropriation…

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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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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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