Agenda – January 15, 2019

CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

January 15, 2019

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

 

Presentation:  Cleveland Print Room (Aaron Mason)

1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

1. First Amendment to the Year 2019 Appropriation

2. Resolution Authorizing the Library’s Credit Card Policy

3. Resolution to Accept Grant from the Chuck and Char Fowler Family Foundation through the Cleveland Public Library Foundation for Arts and Education Programming

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

5. Resolution to Engage Bond Counsel for Advice and Representation Regarding Issuance of PLF Notes

6. Resolution Authorizing Agreement with Stifel, Nicolaus & Company, Incorporated, for Municipal Advisory Services

7. Resolution Accepting Bids and Awarding Contracts for Façade Cleaning and Restoration at the Main Library and Louis Stokes Wing

8. Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc. DBA Starting Point for MyCom Out-Of-School Time Transitions Program

1. Resolution Authorizing Agreement with Ideastream for CPL150 Storytelling Project

10. Resolution Authorizing Agreement with Cleveland Print Room, Inc. for CPL150 Photographic Project  

11. Resolution Authorizing Lease with Say Yes to Education, Inc.

 

ADJOURN