Detroit Public Library Cooperative/Commission Meeting
Join Zoom Meeting
https://us06web.zoom.us/j/84747880863?pwd=SmqZ2D0HUbR2jktF5ZpFXm NfyrwpP8.1
Meeting ID: 847 4788 0863 Passcode: 966688
One tap mobile +13126266799,,84747880863#,,,,*966688# US (Chicago) +16469313860,,84747880863#,,,,*966688# USPublic Comments may be sent to yrice@detroitpubliclibrary.org prior to the date of the meeting.
Cooperative Meeting Agenda
- Approval of the Regular Meeting Minutes of June 20, 2023 – Action Item
- Public Comments
- Report of the Executive Director
- Approval of the Proposed Cooperative Budget for Fiscal Year Ending September 30, 2024 – Action Item
- Approval of the Cooperative Financial Report - Action Item
- New Business Old Business Adjournment
AGENDA
I. Approval of the Special Meeting Minutes of September 19, 2023 and the Regular Meeting Minutes of September 19, 2023 – Action Items
II. Public Comments
III. Report of the President
Distribution of the Executive Director’s Evaluation – Commission Only
IV. Report of the Executive Director
V. Committee on Administration
Approval of the Routine Human Resources Report – Action Item
VI. Committee on Buildings Approval to Renew Contract with LGC Global FM for Janitorial Services at Detroit Public Library Locations – Action Item
VII. Committee on Finance
Approval of the Routine Finance Report – Action Item
VIII. New Business
IX. Old Business
X. Adjournment
| Date | Tuesday, October 17, 2023 |
|---|---|
| Time | 1:30pm - 2:30pm |
| Location | Main |
| Category | Community & Advocacy, Commission |