Agenda – October 13, 2009

 CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

October 13, 2009

Trustees Room          Louis Stokes Wing

12:00 Noon

 AGENDA

 

I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair)

 A. Change Order #10: New Rice Branch Library Project

 B. Resolution to Accept LSTA Grant for Services to Targeted Populations Project for the Ohio Library for the Blind And Physically Disabled at Cleveland Public Library

C. Resolution to Accept Health Literacy Through Health Promotion Contract

D. Resolution to Accept Gates Grant

E. Fifth Amendment to the Year 2009 Appropriation

 

II. HUMAN RESOUCES COMMITTEE MEETING (Mr. Seifullah, Chair)

A. Proposed Revisions to the Human Resources Manual

 

 ADJOURN