September 17, 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 […]
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.
- Finance Committee Meeting (Mr. Corrigan, Chair)
- Resolution to Accept Gifts for the Months of June, July, August (EXHIBIT 1)
- Resolution to Accept Sustainable Stores Grant from Cuyahoga County (EXHIBIT 2)
- Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2024 (EXHIBIT 3)
- Resolution to Ratify Agreements for Leased Vehicles with Enterprise FM Trust (EXHIBIT 4)
- Resolution to Authorize Agreement for Renovations to TechCentral and to Establish Project Budget (EXHIBIT 5)
- Resolution to Authorize Agreement for Eastman Reading Garden Lighting Project (EXHIBIT 6)
- Resolution to Amend Project Budget for the New Martin Luther King, Jr. Branch and to Authorize Amendment to Agreement for Design Services (EXHIBIT 7)
- Resolution to Authorize Agreement with Securitas Technology for Alarm Monitoring Services (EXHIBIT 8)
- Seventh Amendment to the Year 2024 Appropriation (EXHIBIT 9)
- Human Resources Committee Meeting (Ms. Shakarian, Chair)
- ADJOURN