Agenda – January 15, 2013

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
January 15, 2013
Trustees Room          Louis Stokes Wing
12:00 Noon

 

AGENDA

 

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

A.    First Amendment to the Year 2013 Appropriation

B.    Resolution to Enter into an Agreement with Integrated Precision Systems, Inc. to Install Fire, Burglar and Access Control Systems for the Temporary South Branch

C.    Resolution Authorizing Rebid of the Improvement to the Jefferson Branch Parking Lot

D.    Resolution Amending Agreement with L.A.N.D. Studio, Inc. for 2012-2013 Literature and Visual Arts Programs

E.    Resolution Amending Agreement with RGI International for an Education Kiosk at the Rice Branch

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

ADJOURN