Agenda – November 19, 2013

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
November 19, 2013
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

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

A.    Resolution Requesting Tax Advance

B.    Resolution to Advance Cash from the General Fund to the MyCom Fund and the Ohio Library for the Blind and Physically Disabled (OLBPD) Fund

C.    Resolution Approving Public Library Fund Allocation Agreement Commencing January 1, 2014 and Terminating December 31, 2017

D.    Resolution Authorizing the Cleveland Public Library to Enter into a Memorandum of Understanding with Ohio Department of Administrative Services for the Purchase of Natural Gas

E.    Resolution Authorizing Agreement with FirstEnergy for Electric Service (HOLD)

F.    Resolution Authorizing Agreement with Gallagher Benefits Services, Inc. for Benefits Consulting Services for 2014 and 2015

G.    Resolution to Enter Into a Purchase Agreement with Sims Buick GMC to Purchase a Delivery Truck

H.    Resolution Authorizing Change Orders #002 and #004 for the South Branch Deactivation Project

I.    Resolution Authorizing Agreement with Integrated Precision Systems Inc. for Maintenance of People Counting Hardware,  Software, and Firmware

J.    Resolution Authorizing the Purchase of Early Literacy Stations from AWE Inc.

K.    Resolution Authorizing Purchase of Laptop and Tablet Vending Kiosks from Java Connections, LLC

ADJOURN