Agenda – May 15, 2012

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING
May 15, 2012
Trustees Room          Louis Stokes Wing
12:00 Noon

 

AGENDA

 

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

A.    Year 2013 Tax Budget

B.    Resolution to Accept Gund Foundation Grant for Octavofest 2012

C.    Resolution to Renew OCLC Cataloging, Worldcat Resource Sharing and Access Subscription Services

D.    Resolution Authorizing Change Order #003 Tech Central: Phase I (Sterling Professional Group)

E.    Resolution to Authorizing Change Order #001 Tech Central: Phase I (US Communications)

F.    Resolution Authorizing Agreement with Twist Creative, Inc. and Its Designee for Product Development and Sales

G.   Resolution Authorizing Competitive Bidding for a Lighting Retrofit Project in the Main Library Building

 

II.    HUMAN RESOURCES (Mr. Seifullah, Chair)

A.    Resolution to Approve Health Care Consultant

 

III.    COMMUNITY SERVCIES COMMITTEE MEETING (Mr. Werner, Chair)

A. Resolution to Amend Library Circulation Policy

B. Policy on Internet and Computer Use

C. Amendment to Fines and Fees Schedule

ADJOURN