January 20, 2022 Joint Finance & Human Resources Committee Meeting
Rescheduled Due to the weather closure on Tuesday, January 18, Cleveland Public Library will be conducting a being replaced by the Library Board of Trustees meeting on Thursday, January 20. Please be aware that all meetings of the Board of Library Trustees are open to in-person attendance by the public. Out of an abundance of […]
Rescheduled
Due to the weather closure on Tuesday, January 18, Cleveland Public Library will be conducting a being replaced by the Library Board of Trustees meeting on Thursday, January 20.
Please be aware that all meetings of the Board of Library Trustees are open to in-person attendance by the public. Out of an abundance of care, all guests are also welcome to join this month’s board meeting online via Zoom
Join by phone: (301)-715-8592 (Webinar ID: 856 2718 3074)
12:00 – Noon
Use the “SUBMIT A COMMENT TO THE BOARD” link to send a public comment to the Board of Trustees. During the meeting, you are also welcome to submit a comment via the Q&A feature on Zoom. Your comments will be read at a designated time during the board meeting.
- Presentation:
- Finance Committee Report (Mr. Seifullah, Chair)
- Resolution to Accept Gifts for the Month of December (EXHIBIT 1)
- Resolution Authorizing Transfer of Funds from the General Fund to the Building and Repair Fund (EXHIBIT 2)
- Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc. DBA Starting Point for MYCOM Out-of-School Time Transitions Program (EXHIBIT 3)
- Resolution to Advance Cash from the General Fund to the MyCom Fund (EXHIBIT 4)
- First Amendment to the Year 2022 Appropriation (EXHIBIT 5)
- Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period January 1, 2022 through December 31, 2022 (EXHIBIT 6)
- Resolution to Enter into an Agreement for Computer Hardware Maintenance (EXHIBIT 7)
- Resolution to Accept Pass-Through Grant from Ohio Arts Council (EXHIBIT 8)
- Resolution to Accept Gift from Estate of Lauretta M. Owens (EXHIBIT 9)
- Resolution to Accept a Pass-Through Gift to the Literature Department from the Cleveland Public Library Foundation (EXHIBIT 10)
- Resolution Authorizing Agreement with LegalWorks, Inc. for Legal Service Clinics (EXHIBIT 11)
- Resolution Authorizing Purchase of Chiller for Lakeshore Facility (EXHIBIT 12)
- Resolution Amending Project Budget for the Jefferson Branch (EXHIBIT 13)
- Resolution Acknowledging Assignment of Contract with Rentwear, Inc. for Uniform Rental Services (EXHIBIT 14)
- Human Resources Committee (Mr. Hairston, Chair)