JOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETING

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETING

October 13, 2015

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

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

A. Resolution to Accept Gift from the Saint Luke’s Foundation

through the Friends of the Cleveland Public Library

B. Resolution to Accept Grant Funds from the Child Care Resource

Center of Cuyahoga County Inc. DBA Starting Point, and Enter

Into An Agreement with Braxton Educational and Technology

Consulting, LLC, for MyCom Out-of-School Time Transitions

C. Resolution to Advance Cash from the General Fund to the

MyCom Fund

D. Sixth Amendment to the Year 2015 Appropriation

E. Resolution to Engage L.A.N.D. Studio, Inc. to Organize 2016

Visual Arts Programs

F. Resolution Authorizing Purchase of Carpet for Addison, Rockport

and West Park Branches

II. COMMUNITY SERVICES COMMITTEE MEETING (Mr. Hairston, Chair)

A. Revision to Library Circulation Policy

ADJOURN