Agenda – January 13, 2015

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
January 13, 2015
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

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

A.    First Amendment to the Year 2015 Appropriation

B.    Resolution to Purchase Shelving for Harvard-Lee Branch from Library Design Associates, Inc.

C.    Resolution to Authorize Annual Expenditure for Maintenance on the Multi-Function Devices with Xerox

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


 

ADJOURN