May 18, 2021 Joint Finance & Human Resources Committee Meeting

Out of an abundance of care, all guests are welcome to join this month’s board meeting online via Zoom.

Join by phone: 1-312-626-6799 (Meeting ID: 845 4586 9420 )

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.

1. Finance Committee Report (Mr. Seifullah, Chair)
   1. Resolution to Accept Gifts for the Month of April (EXHIBIT 1)
   2. Year 2022 Tax Budget  (EXHIBIT 2)
   3. Fifth Amendment to the Year 2021 Appropriation  (EXHIBIT 3)
   4. Resolution to Accept Grant Funds from the Child Care Resources Center of Cuyahoga County Inc. dba Starting Point for MyCom Out-of-School Time Transitions Program  (EXHIBIT 4)
   5. Resolution to Advance Cash from the General Fund to the MyCom Fund (EXHIBIT 5)
   6. Resolution to Acquire Real Property from the City of Cleveland for the New Woodland Branch  (EXHIBIT 6)
   7. Resolution Authorizing Agreement for Early Construction Phase Services for the Hough and West Park Branches and Central Distribution Facility (EXHIBIT 7)
   8. Resolution to Ratify Agreement for Alarm Monitoring Services (EXHIBIT 8)
2. Human Resources Committee (Mr. Hairston, Chair)
   1. Amended Regular Employment Report – March 2021 (EXHIBIT 9)
   2. Regular Employment Report (EXHIBIT 10)
   3. Resolution to Revise the Human Resources Manual (EXHIBIT 11)

 ADJOURN