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Agenda – December 13, 2016

 

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING

December 13, 2016

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

 

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Ninth Amendment to the Year 2016 Appropriation
  1. Year 2017 Annual Appropriation Measure
  1. Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period February 1, 2017 through January 31, 2018
  1. Resolution to Amend Deposit Account for the State of Ohio Department of Education Grant for Family and Community Engagement Pilot Project 
  1. Resolution Authorizing Amendment to Agreement with Braxton Educational and Technology Consulting LLC for MYCOM Out-Of-School Time Transitions Program
  1. Resolution to Advance Cash from the General Fund to the MYCOM Fund
  1. Resolution Ratifying Agreement with Pitney Bowes
  1. Resolution Authorizing Amendment to Agreement with Albert M. Higley Co. LLC for the South Renovation Project
  1. Resolution Authorizing Cleveland Public Library to Enter into an Agreement with Timothy J. Cosgrove, Esq. for Agent and Lobbyist Services
  1. Resolution Authorizing Agreement with Ohio Auditor of State for a Fleet and Facilities Performance Audit
  1. Resolution Authorizing Agreement with Republic Services for Waste Materials Services

 

  1.  HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)
  1. Resolution for Special Closings and Holidays in 2017
  1. Resolution Amending and Restating Cleveland Public Library's Commuter Benefits Plan

 

ADJOURN