CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
June 18, 2013
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. Sixth Amendment to the Year 2013 Appropriation
C. Resolution Authorizing Change Order for the Temporary South Branch Sign
D. Resolution Authorizing Third Amendment to a Contract With Strategy Design Partners, LLC
E. Resolution Authorizing Third Amendment to the Agreement With Integrated Precision Systems, Inc. for Access Control Systems
F. Amending Resolution Authorizing Agreement with Westlake, Reed, Leskosky for Professional Services Necessary to Develop Plans to Preserve the South Branch of the ClevelandPublic Library
G. Resolution to Advance Cash from the General Fund to the MYCOM Fund
ADJOURN