Skip to content
homepage of Cleveland Public Library
    • Ask CPL
    • Locations
    • Donate
    • My Account
    • Contact Us
  • the library
    • Books, Movies & More
      • Upcoming Authors
      • Read (eBooks, Magazines, Audiobooks)
      • Watch (Movies, TV shows)
      • Listen (Music)
      • Ohio Library for the Blind & Print Disabled
      • Neighborhood Voices Anthology
      • Books by Mail
      • The Catalog
      • Renew Library Card
    • Research
      • Research Databases
      • Genealogy Resources
      • Research Aides – Cleveland Neighborhoods
      • Digital Gallery
      • Collection Highlights
      • Gale Reference Ebooks
      • Government Documents
      • Photograph Collection
      • Special Collections
      • Sports Research Center
    • Events & Classes
      • Music at Main
      • Book Discussions
      • Exhibits
      • Online Courses
      • Computer Classes
      • Gaming & Esports
      • TechCentral
      • Online Events Calendar
    • Kids & Teens
      • Kids
      • Kindergarten Readiness
      • Teens
      • Tutoring & Homework Help
      • Storytime
      • Student Success
      • Educators
    • Services
      • Books by Mail
      • Healthy Cleveland
      • Meeting Rooms
      • Cleveland Works
      • Digitizing
      • Educators
      • Interlibrary Loan
      • Legal & Financial
      • Travel
    • About the Library
      • Annual Reports & Annual Comprehensive Financial Reports
      • Board of Trustees
      • Careers
      • Cleveland Public Library Archives
      • Cleveland Public Library Foundation
      • Frequently Asked Questions (FAQ)
      • Library Leadership
      • Locations
      • Newsroom
      • Working with Cleveland Public Library
      • Subjects & Collections
      • Tour the Library
      • Using the Library & Policies
    • Catalog
    • Library Cards
  • Our FutureIs Building
Select a source for your search:
Home Agenda Agenda – January 19, 2018

Agenda – January 19, 2018

CLEVELAND PUBLIC LIBRARY

 FINANCE COMMITTEE MEETING

 

January 18, 2018

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

 

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Resolution Regarding December 31, 2017 General Fund Balance
  1. First Amendment to the Year 2018 Appropriation
  1. Resolution to Ratify Agreement for Purchase of Electricity
  1. Resolution to Accept Gift from the Jean Z. Piety Trust
  1. Resolution to Engage Synchonicity Consulting, LLC for Strategic Planning Services
  1. Resolution Declaring Official Intent Under U.S. Treasury Regulations With Respect to Reimbursements from Note and Bond Proceeds of Temporary Advances Made for Original Expenditures Prior to Issuance
  1. Resolution Approving Increased Construction Budget and Guaranteed Maximum Price Amendment to Agreement with Albert M. Higley Co. for South Branch Renovation Project
  1. Resolution to Enter Into an Agreement with Business Smarts for Hardware Maintenance

ADJOURN

Agenda – 2018 Organizational Meeting
Agenda – January 21, 2018
  • PH: (216) 623-2800
    After hours emergency contact: (216) 623-2889

    Library Service Hours
    Mon-Sat 10am–6pm
    Sun Closed
    Main Library Drive Up Window
    Mon-Fri 7am–7pm
    Sat 10am–6pm
    Sun Closed
    Live Reference Chat
    Mon-Sat 10am–6pm
  • The Library

    About the Library

    Subjects & Collections

    Cleveland Digital Public Library

    TechCentral

    Sports Research Center

    Board of Trustees

    Careers

    Ohio Library for the Blind & Print Disabled

    Cleveland Public Library Foundation

    Used Furniture and Equipment

  • Locations

    Main Library
    Branches
    Main Library Drive-up Window
    Map View of all Locations

    Connect With Us

    CPL on FacebookCPL on Twitter CPL on InstagramCPL On PinterestCPL on YouTubeCPL on LinkedIn

    Receive Our Newsletter
    Contact Us

©2023 Cleveland Public Library
"The People's University" - All Rights Reserved

Ohio Center for the Book at Cleveland Public Library   Proud Member of CLEVNET Library Cooperation