Agenda – December 13, 2011

 

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING

December 13, 2011

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

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

A. Year 2012 Annual Appropriation Measure

B. Eighth Amendment to the Year 2011 Appropriation

C. Resolution to Authorize Expenditures for a Proper Public Purpose

D. Resolution to Enter Into New Agreement for Material and Cash Recovery Services with Unique Management Services, Inc

E. Resolution to Revise Capital Assets Policy

F. Resolution to Purchase Graphics Copier and Scanner, Including a Service Agreement

G. Resolution Purchase Print Solution and Public Copiers

H. Resolution for Improvement to Jefferson Branch Parking Lot

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

 

II. HUMAN RESOURCES (Mr. Seifullah, Chair)

A. Resolution Terminating the Cleveland Public Library Section 403(b)Tax-Sheltered Annuity Plans

B.  Resolution for Reduction of Unpaid Furlough Days in 2012

 

III. COMMUNITY SERVCIES COMMITTEE MEETING (Mr. Werner, Chair)

A. Resolution to Adopt Circulation Policy  

 

ADJOURN