CLEVELAND PUBLIC LIBRARY
JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING
June 16, 2009
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair)
A. Resolution to Accept LSTA Grant to Administer KnowItNow
B. Resolution for an Interlibrary Software Collaboration Agreement
C. Third Amendment to the Year 2009 Appropriation
D. Change Order #6: New Rice Branch Library Project
II. HUMAN RESOURCES COMMITTEE REPORT (Mr. Seifullah, Chair)
A. Resolution Relating to the Cleveland Public Library Section 403(b) Tax- Sheltered Annuity Plans
B. Proposed Revisions to the Human Resources Manual
ADJOURN