May 14, 2024 Joint Finance & Human Resources Committee Meeting

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 Youtube.

12:00 – Noon

If you cannot attend the meeting, please use the “SUBMIT A COMMENT TO THE BOARD” link to send a public comment to the Board of Trustees. Your comments will be read at a designated time during the board meeting.

1. PRESENTATION: Overview of the Facilities Masters Plan – John Lang, Chief Operating Officer
2. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair)
   1. Resolution to Accept Gifts for the Month of April (EXHIBIT 1)
   2. Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services (EXHIBIT 2)
   3. Resolution to Accept Grant from the Cleveland Public Library Foundation for Digital Literacy Programming (EXHIBIT 3)
   4. Resolution to Authorize Director to Negotiate and Enter Into Electricity Contract to Take Effect After Expiration of Current Contract (EXHIBIT 4)
   5. Year 2025 Tax Budget (EXHIBIT 5)
   6. Fifth Amendment to the Year 2024 Appropriation (EXHIBIT 6)
3. HUMAN RESOURCES COMMITTEE MEETING (Ms. Shakarian, Chair)
   1. Regular Employment Report (EXHIBIT 7)
   2. Retirement Recognition Citation (EXHIBIT 8)
4. ADJOURN