Agenda – January 14, 2014

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
January 14, 2014
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

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

A.    Resolution Regarding December 31, 2013 General Fund Balance

B.    First Amendment to the Year 2014 Appropriation

C.    Resolution Authorizing Fourth Amendment to the Agreement with Integrated Precision Systems, Inc. for Access Control Systems

D.    Resolution to Ratify Agreement with Recorded Books, LLC  Zinio for OneClick Digital Classics Annual Subscription

E.    Resolution to Ratify and Amend Agreement with Cleveland State University for Tutoring Services

F.    Resolution to Aprove Digital Hub Project Budget and to Amend Design Services Agreement with bostwick Design Partnership for digital Hub Design Serives

ADJOURN