Virtual Commission Meeting
Join Zoom Meeting https://us06web.zoom.us/j/8328... JuZUhmdkNNZz09
Meeting ID: 832 8692 0241
Passcode: 663928
One tap mobile +1 301 715 8592,,832 8692 0241#,,,,*663928# US (Washington DC) +1 312 626 6799,,832 8692 0241#,,,,*663928# US (Chicago)
Public Comments may be sent to yrice@detroitpubliclibrary.org prior to the date of the meeting.
AGENDA
I. Call to Order
II. Approval of the Regular Meeting Minutes of January 18, 2022 – Action Item
III. Public Comments
IV. Report of the President
V. Report of the Executive Director
VI. Committee on Administration Approval of the Human Resources Routine Report – Action Item
VII. Audit Committee Approval of the 2021 Detroit Public Library Audit Report – Action Item Approval of the 2021 Burton Endowment Fund Audit Report – Action Item
VIII. Committee on Buildings Approval of the As-Needed Architectural and Engineering (A/E Services) for Detroit Public Library – Action Item
IX. Committee on Finance Approval of the Hosted Information Technology Management Solution for Detroit Public Library – Action Item Approval of the Routine Report on Finance – Action Item
X. New Business
XI. Old Business
XII. Adjournment
| Date | Tuesday, February 15, 2022 |
|---|---|
| Time | 1:30pm - 2:30pm |
| Location | Main |