Agenda – November 15, 2011

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND COMMUNITY SERVICES COMMITTEE MEETING

November 15, 2011

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

 

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

A. Resolution Requesting Tax Advance

B. Resolution Adopting Unclaimed Funds Policy

C. Resolution to Establish an Agency to be Known as the “Unclaimed Funds Fund (901)”

D. Seventh Amendment to the Year 2011 Appropriation

E. Resolution Ratifying the Purchase of Natural Gas

F. Resolution to Award Contracts for Main Library Consolidation Project Phase 1: Tech Central

G. Resolution Approving Ohio Environmental Protection Agency Director’s Final Findings and Orders Regarding the Woodland Branch of the Cleveland Public Library

H. Resolution Ratifying the Purchase of Library of Congress Digital Talking Book Cartridges 

 

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

A. Resolution to Adopt the Policy On Use Of Cleveland Public Library Social Media Sites

B. Resolution for Operational Hours on December 31, 2011

  

ADJOURN