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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Board of Library Trustees Meeting

CLEVELAND PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MEETING February 21, 2019 Trustees Room           Louis Stokes Wing 12:00 Noon AGENDA   Approval of the Minutes of the Regular Board Meeting & Organizational Meeting of 1/17/19 and Finance Committee Meeting of 1/15/19. COMMUNICATIONS Letter from: Patricia McGinty, Teacher Grade-2, St. Mark School FINANCE COMMITTEE REPORT (Mr. Seifullah) Resolution to Accept Gifts for…

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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…

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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…

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