Finance Committee Meeting – Tuesday, June 14, 2016

 

CLEVELAND PUBLIC LIBRARY
FINANCE & COMMUNITY SERVICES COMMITTEE MEETING

June 14, 2016
Trustees Room                Louis Stokes Wing
12:00 Noon

AGENDA

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

A. Sixth Amendment to the Year 2016 Appropriation

B. Resolution Designating Depositories of Public Moneys

C. Resolution Revising the Library’s Investment Policy

D. Resolution to Accept the State Library of Ohio Funding for the Ohio Library
for the Blind and Physically Disabled (OLBPD)

E. Resolution to Accept Grant Funds from the Child Care Resource
Center of Cuyahoga County, Inc. DBA Starting Point for MyCom
Out-of-School Time Transitions Program

F. Resolution to Advance Cash from the General Fund to the
MyCom Fund

G. Resolution to Accept Grant Funds from New York Community
Bank through the Friends of the Cleveland Public Library for
the Summer Reading Club

H. Resolution to Accept Cleveland Foundation Grant for Library
Learning Centers

I. Resolution to Accept Mozilla Foundation Grant for Web
Literacy Training for Staff

J. Resolution to Amend Agreement with Cleveland State University
for America Reads Tutoring Services

K. Resolution to Engage Contractor to Provide Branch Security
and Night Alarm Services

L. Resolution Extending Agreement with G4S Secure Solutions,
Inc.(USA)

M. Resolution Selecting and Ranking Most Qualified Architect
Firms and Authorizing Negotiation of Agreement with Top-Ranked
Firm for Safe, Warm and Dry Improvement Project

N. Resolution Selecting and Ranking Most Qualified Engineering
Firms for Chiller Study

II.     COMMUNITY SERVICES COMMITTEE  (Mr. Corrigan, Chair)

A. Revision to Fines and Fees Schedule

B. Resolution to Provide Amnesty for Fines and Fees to Youth
Ages Seventeen and Under During the Month of September 2016

ADJOURN