Agenda – February 14, 2012

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING
February 14, 2012
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

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

A. Second Amendment to the Year 2012 Appropriation

B. Resolution to Enter Into Agreement for Telecommunications Services

C. Resolution Authorizing Cleveland Public Library to Enter Into An Agreement with !mprove Consulting and Training Group LLC in an Amount Not to Exceed $28,000 for Consulting Services

D. Resolution Authorizing the Cleveland Public Library to Enter Into an Exclusive Tenant Representative Agreement with CB Richard Ellis and to Authorize CB Richard Ellis, Inc. to Issue Requests for Proposals for Parking Lot Lease Options for the Main Library

E. Resolution to Purchase Equipment and Services for Virtualized Desktops

II. HUMAN RESOUCES COMMITTEE MEETING (Mr. Seifullah, Chair)

A. Resolution Adopting Personal Information System Rules for  CLEVNET and Cleveland Public Library

B. Resolution For Special Closings and Holidays In 2012

III.  COMMUNITY SERVICES COMMITTEE (Mr. Werner, Chair)

A. Resolution to Offer a Food for Fines Program in Support of Cleveland Public Library’s 2012 Harvest for Hunger Campaign

ADJOURN