Skip to content
homepage of Cleveland Public Library
    • Ask CPL
    • Locations
    • Donate
    • My Account
    • Contact Us
  • the library
    • Books, Movies & More
      • Upcoming Authors
      • Read (eBooks, Magazines, Audiobooks)
      • Watch (Movies, TV shows)
      • Listen (Music)
      • Ohio Library for the Blind & Print Disabled
      • Neighborhood Voices Anthology
      • Books by Mail
      • The Catalog
      • Renew Library Card
    • Research
      • Research Databases
      • Genealogy Resources
      • Research Aides – Cleveland Neighborhoods
      • Digital Gallery
      • Collection Highlights
      • Gale Reference Ebooks
      • Government Documents
      • Photograph Collection
      • Special Collections
      • Sports Research Center
    • Events & Classes
      • Music at Main
      • Book Discussions
      • Exhibits
      • Online Courses
      • Computer Classes
      • Gaming & Esports
      • TechCentral
      • Online Events Calendar
    • Kids & Teens
      • Kids
      • Kindergarten Readiness
      • Teens
      • Tutoring & Homework Help
      • Storytime
      • Student Success
      • Educators
    • Services
      • Books by Mail
      • Healthy Cleveland
      • Meeting Rooms
      • Cleveland Works
      • Digitizing
      • Educators
      • Interlibrary Loan
      • Legal & Financial
      • Travel
    • About the Library
      • Annual Reports & Annual Comprehensive Financial Reports
      • Board of Trustees
      • Careers
      • Cleveland Public Library Archives
      • Cleveland Public Library Foundation
      • Frequently Asked Questions (FAQ)
      • Library Leadership
      • Locations
      • Newsroom
      • Working with Cleveland Public Library
      • Subjects & Collections
      • Tour the Library
      • Using the Library & Policies
    • Catalog
    • Library Cards
  • Our FutureIs Building
Select a source for your search:
Home Agenda Agenda – May 15, 2012

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

Agenda – May 12, 2012
Agenda – May 17, 12012
  • PH: (216) 623-2800
    After hours emergency contact: (216) 623-2889

    Library Service Hours
    Mon-Sat 10am–6pm
    Sun Closed
    Main Library Drive Up Window
    Mon-Fri 7am–7pm
    Sat 10am–6pm
    Sun Closed
    Live Reference Chat
    Mon-Sat 10am–6pm
  • The Library

    About the Library

    Subjects & Collections

    Cleveland Digital Public Library

    TechCentral

    Sports Research Center

    Board of Trustees

    Careers

    Ohio Library for the Blind & Print Disabled

    Cleveland Public Library Foundation

    Used Furniture and Equipment

  • Locations

    Main Library
    Branches
    Main Library Drive-up Window
    Map View of all Locations

    Connect With Us

    CPL on FacebookCPL on Twitter CPL on InstagramCPL On PinterestCPL on YouTubeCPL on LinkedIn

    Receive Our Newsletter
    Contact Us

©2023 Cleveland Public Library
"The People's University" - All Rights Reserved

Ohio Center for the Book at Cleveland Public Library   Proud Member of CLEVNET Library Cooperation