FINANCE COMMITTEE MEETING – TUESDAY, MAY 17, 2016

CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

May 17, 2016

Trustees Room Louis Stokes Wing

12:00 Noon

 

AGENDA

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

A. Fifth Amendment to the Year 2016 Appropriation

B. Year 2017 Tax Budget

C. Resolution to Accept Gift from the Believe In Reading

Foundation through the Friends of the Cleveland Public

Library

D. Resolution to Accept Gift from the Cleveland Foundation to

Host a 2016 Summer Internship

E. Resolution to Renew OCLC Cataloging, Worldshare ILL and

Access Subscription Services

F. Resolution Authorizing New Agreement with Strategy Design

Partners LLC

G. Resolution Authorizing Agreement with The

Chilcote Law Firm LLP for Legal Services

H. Resolution Authorizing Amendment to Agreement with

Robert P. Madison International, Inc. for Architectural

Services

I. Resolution Authorizing Amendment to Lease with the City

of Cleveland for the Eastman Garden

J. Resolution to Amend Agreement with Family Connections

of Northeast Ohio

K. Resolution to Accept Gift from the Cleveland Intellectual

Property Law Association

ADJOURN