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Home Agenda Agenda – June 15, 2010

Agenda – June 15, 2010

CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

June 15, 2010

Trustees Room          Louis Stokes Wing

12:00 Noon

 AGENDA

 

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

A. Resolution to Accept LSTA Grant to Administer KnowItNow

B. Resolution for an Interlibrary Software Collaboration Agreement

C. Resolution for Material and Cash Recovery

D. Resolution Regarding Agreement With Cleveland Thermal Chilled Water Distribution, LLC

E. Resolution for the Purchase of Natural Gas

F. Resolution Approving Architectural Design Services for Main Library Reconfiguration Plan

G. Resolution Regarding Sports Research Center

H. Change Order #5: Woodland Branch Construction & Improvements Project

I. Resolution to Offer Fine and Fee Amnesty

 ADJOURN

 

Agenda – May 20, 2010
Agenda – June 17, 2010
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