JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING

 

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING

September 15, 2015

Trustees Room         Louis Stokes Wing

12:00 Noon

AGENDA

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Resolution to Accept the State Library of Ohio LSTA Discretionary Grants for the Ohio Library for the Blind and Physically Disabled (OLBPD) and the Cleveland Digital Public Library

 

  1. Fifth Amendment to the Year 2015 Appropriation

 

  1. Resolution to Ratify and Approve the Purchase of Insurance

Coverage for Policies Effective August 1, 2015 and September 18, 2015

 

  1. Resolution to Accept the State Library of Ohio Funding for the

Ohio Library for the Blind and Physically Disabled (OLBPD)

 

  1. Resolution Ratifying Agreements for the Purchase of Natural

Gas and Electricity

 

  1. Resolution to Enter into an Agreement with HF Group LLC for

Binding and Rebinding Library Service Materials

 

  1. Resolution Accepting the Recommendations of Kent State

University regarding the South Branch of the Cleveland Public Library

 

  1. Resolution Authorizing Agreement with Bravo Wellness LLC for

Wellness Incentive Program Services and Amending Agreement with Arthur J. Gallagher & Co.

 

  1. Resolution Authorizing Agreement with Cleveland State University for America Reads Tutoring Services

 

  1. Resolution Authorizing Agreement with the Cuyahoga County Land Bank for Acquisition of Real Property for Use as a Glenville Branch Parking Lot

 

  1. Resolution Authorizing Negotiations With UC3 City Center LLC for the Construction of a New Martin Luther King, Jr. Branch and Sale of the Existing Building

 

  1. Resolution Accepting Donation from Cleveland Thermal Energy for Engineering Study

 

  1. HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)

 

  • Resolution Approving Executive Director’s Employment Agreement

 

ADJOURN