Home Agenda Agenda – May 17, 2016

Agenda – May 17, 2016

CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

May 17, 2016

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

 

 

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Fifth Amendment to the Year 2016 Appropriation
  1. Year 2017 Tax Budget
  1. Resolution to Accept Gift from the Believe In Reading Foundation through the Friends of the Cleveland Public Library
  1. Resolution to Accept Gift from the Cleveland Foundation to Host a 2016 Summer Internship 
  1. Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services
  1. Resolution Authorizing New Agreement with Strategy Design Partners LLC 
  1. Resolution Authorizing Agreement with The Chilcote Law Firm LLP for Legal Services
  1. Resolution Authorizing Amendment to Agreement with Robert P. Madison International, Inc. for Architectural Services
  1. Resolution Authorizing Amendment to Lease with the City of Cleveland for the Eastman Garden
  1. Resolution to Amend Agreement with Family Connections of Northeast Ohio
  1. Resolution to Accept Gift from the Cleveland Intellectual Property Law Association

 

ADJOURN