Finance Committee Meeting

October 18, 2016
Trustees Room Louis Stokes Wing
12:00 Noon

AGENDA

I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

A. Eighth Amendment to the Year 2016 Appropriation
B. Resolution to Accept State of Ohio Department of Education Grant for Family and Community Engagement Pilot Project
C. Resolution to Accept Cleveland Foundation Grant for Transparency Camp
D. Resolution To Ratify Agreement for Purchase of Natural Gas
E. Resolution Announcing Construction Manager at Risk Determined to be Best Value and Authorizing Negotiation of Construction Manager Agreement for South Branch Renovation Project
F. Resolution Authorizing Agreement with Cleveland State University for America Reads Tutoring Services
G. Resolution to Accept Grant Funds from PNC Bank for Kindergarten Club

ADJOURN