Agenda – April 15, 2014

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
April 15, 2014
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

 

 

I.    FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)

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

B.    Third Amendment to the Year 2014 Appropriation

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

D.    Resolution to Enter Into An Agreement with Advertising Vehicles, Inc. for Taillight Bus Billboards

E.    Resolution Authorizing Release and Consent to Distribution from the Trust of Grace Brody

 

ADJOURN