Agenda – October 13, 2015

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETING
October 13, 2015
Trustees Room          Louis Stokes Wing
12:00 Noon

 AGENDA

 

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

A.    Resolution to Accept Gift from the Saint Luke’s Foundation through the Friends of the Cleveland Public Library

B.    Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc. DBA Starting Point, and Enter Into An Agreement with Braxton Educational and Technology Consulting, LLC, for MyCom Out-of-School Time Transitions Programs

C.    Resolution to Advance Cash from the General Fund to the MyCom Fund

D.    Sixth Amendment to the Year 2015 Appropriation

E.    Resolution to Engage L.A.N.D. Studio, Inc. to Organize 2016 Visual Arts Programs

F.    Resolution Authorizing Purchase of Carpet for Addison, Rockport and West Park Branches

 

II.    COMMUNITY SERVICES COMMITTEE MEETING (Mr. Corrigan, Chair)

A.    Resolution to Revise Library Circulation Policy

 

 

ADJOURN