Agenda – February 18, 2014

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
February 18, 2014
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

 

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

A.    Second Amendment to the Year 2014 Appropriation

B.    Resolution to Advance Cash from the General Fund to the Friends Fund

C.    Resolution to Enter Into Agreements And/Or Establish Funding Requests for Telecommunication Services for the E-Rate Funding Year 2014:  07/01/2014 through 06/30/2015

D.    Resolution to Enter Into an Agreement with Business Smarts for Hardware Maintenance

E.    Resolution to Purchase PC Workstations for Staff and Patrons from Business Smarts

F.    Resolution to Purchase Citrix NetScaler and Maintenancefrom CDW-G

ADJOURN