Virtual Commission Meeting / Regular Commission Meeting
Seating is limited to the first 25 guests due to COVID-19 Restrictions. You may also attend the meeting Via Zoom. The information will be posted prior to the date of the meeting.
Seating is limited to the First 25 Guests due to COVID-19 Restrictions - MASKS ARE REQUIRED
No more than 35 people will be allowed in the Media Room simultaneously (including Commissioners and staff).
NO EXCEPTIONS – ONLINE PUBLIC ATTENDANCE IS STRONGLY ENCOURAGED
Join Zoom Meeting https://us06web.zoom.us/j/8359... pjOGJMUT09
Meeting ID: 835 9245 8103
Passcode: 050066
One tap mobile +13017158592,,83592458103#,,,,*050066# US (Washington DC) +13126266799,,83592458103#,,,,*050066# 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 Special Meeting Minutes of April 12, 2022 and the Regular Meeting Minutes of April 19, 2022 – Action Items
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. Committee on Buildings Approval to Extend Contract with Xpert Lawn and Snow for Lawn Maintenance Services at Detroit Public Library West and Southwest Branches– Action Item Approval to Extend Contract with Commercial Grounds Services for Lawn Maintenance Services at all Detroit Public Library’s East and Central Locations – Action Item Approval to Contract with NORR, LLC for As-Needed Architectural and Engineering (A/E Services) for Detroit Public Library – Action Item
VIII. Committee on Finance Approval to Contract with Signature Technology Solutions for Microsoft Office 365 Maintenance & Support for Detroit Public Library– Action Item Approval to Contract with Sterling Security, LLC for Security Services at Detroit Public Library Branches – Action Item Approval of the Routine Report on Finance – Action Item
IX. New Business
X. Old Business
XI. Adjournment
| Date | Tuesday, May 17, 2022 |
|---|---|
| Time | 1:30pm - 2:30pm |
| Location |
Main
Main Library - DVD / Media Room |