Agenda – April 14, 2015

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & CPL150 AD HOC COMMITTEE MEETING
April 14, 2015
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

 

 

 

I.    CPL150 AD HOC COMMITTEE MEETING  (Ms. Rodriguez)

A.    Phase 2 Project Update

 

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

A.    Resolution to Renew the Maintenance Agreement with Tyler Technologies, Inc. for the Support and Update Licensing of the MUNIS ERP System

B.    Resolution Authorizing First Amendment to an Agreement With Cintas Corporation for Uniform Rental Services

C.    Resolution to Amend Design Services Agreement withBostwick Design Partnership for Redefined Phase 2 of the Main Library

               Consolidation Project

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

       E.    Resolution Authorizing Agreement with URS Corporation for Environmental Survey for Safe, Warm and Dry Construction Initiative

 

ADJOURN