Finance Committee Meeting

November 15, 2016
Trustees Room Louis Stokes Wing
12:00 Noon

AGENDA

I. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
A. Resolution Requesting Tax Advance
B. Resolution Authorizing Agreement with Cleveland Neighborhood Progress Inc. for Financial Consulting Services through its Community Financial Centers Program
C. Resolution to Purchase Extended Warranties and Upgrades for
Early Learning Stations
D. Resolution to Purchase Computer Hardware from Business Smarts
E. Resolution Authorizing Agreement with Integrated Precision
Systems Inc. for Maintenance of Access Control System
F. Resolution to Increase Agreement with Integrated Precision Systems, Inc. for Maintenance of People Counting Hardware, Software and Firmware
G. Resolution to Enter into New Agreement for Material and Cash
Recovery Services with Unique Management Services, Inc.
H. Resolution Authorizing Agreement with Friends of the Cleveland Public Library and with Ciuni & Panichi, Inc. for Consulting Services
I. Resolution Authorizing Acquisition of Property Under Louis
Stokes Wing Building and Buyout of Lease Agreements
J. Resolution to Amend Design Services Agreement with Bostwick Design Partnership for Digital Hub Design Services and Authorizing Transfer of Funds
K. Resolution Authorizing Agreement with Barrie Projects, LLC
for Design of Superman Exhibit
L. Resolution to Purchase Hardware for System-Wide Digital
Signage Project

ADJOURN