Agenda – May 14, 2019

CLEVELAND PUBLIC LIBRARY

 FINANCE COMMITTEE MEETING

May 14, 2019

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

 

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

1. Year 2020 Tax Budget

2. Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services

3. Resolution Approving Budget and Approving Competitive Bidding for Installation of Eastman Reading Garden Improvements

4. Resolution to Enter Into an Agreement with KONE Inc. for Repair Service to Elevator Drives in the Main Library and Louis Stokes Wing

5. Resolution Designating Additional Depository of Public Monies and Authorizing Commercial Card Account Agreement with Huntington National Bank

6. Resolution Authorizing Agreement with Roetzel & Andress, LPA for Legal Services Related to the Martin Luther King, Jr. Branch of the Cleveland Public Library

7. Resolution Ranking and Selecting Managed Print Services Vendor and Authorizing Agreement

8. Resolution to Enter into Agreement with Carrier Corporation to Replace Chiller at Lake Shore Facility

1. Resolution Designating Library Employees Who Provide Services to the Cleveland Public Library Foundation as Serving in Their Official Capacities

ADJOURN