Agenda – December 19, 2017
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE, HUMAN RESOURCES & COMMUNITY SERVICES COMMITTEE MEETING
December 19, 2017
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
- FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
- Tenth Amendment to the Year 2017 Appropriation
- Year 2018 Annual Appropriation Measure
- Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period February 1, 2018 through January 31, 2019
- Resolution to Accept the State Library of Ohio LSTA Competitive Grant to Create a New Book Box to Increase the Outreach and Visibility of the Cleveland Public Library in the Community
- Resolution to Accept Cleveland Foundation Grant for Literacy Related Programming at the Learning Centers
- Resolution to Purchase Computer Hardware from Business Smarts
- Resolution Authorizing Amendment to Agreement with Republic Services for Waste Materials Services
- Resolution Authorizing Agreement with Integrated Precision Solutions, Inc. for Maintenance of Security Cameras
- Resolution to Authorize Director to Negotiate and Enter Into Electric Contract to Take Effect After Expiration of Current Contract
- Resolution Authorizing Agreement with Squire Patton Boggs LLP for Agent and Lobbyist Services
- Resolution Approving Increased Construction Budget and Guaranteed Maximum Price Amendment to Agreement with Albert M. Higley Co. for South Branch Renovation Project
- Resolution Approving Guaranteed Maximum Price Amendment to Agreement with Regency Construction Services, Inc. for Safe, Warm and Dry Construction Project
- Resolution Authorizing Contract with Medical Mutual of Ohio for Employee Healthcare Benefits
- Resolution Authorizing Agreement with Cleveland Neighborhood Progress Inc. for Financial Consulting Services through its Community Financial Centers Program
- Resolution Authorizing Purchase of Carpet and Vinyl Flooring for South Brooklyn and Walz Branches
- HUMAN RESOURCES COMMITTEE (Mr. Hairston, Chair)
- Resolution for Special Closings and Holidays in 2018
- Resolution Acknowledging Terms of Agreement with District 1199 SEIU (PENDING)
- COMMUNITY SERVICES COMMITTEE MEETING (Mr. Corrigan, Chair)
- Resolution to Revise Policies on Facility Use
- Resolution Adopting Policy on 3D Printing Services
ADJOURN