CLEVELAND PUBLIC LIBRARY
JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING
October 14, 2014
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Seventh Amendment to the Year 2014 Appropriation
B. Resolution Regarding Classification of Funds
C. Resolution Amending Resolution to Purchase Carpet for Harvard-Lee Branch
D. Resolution Authorizing the Executive Director to Settle Litigation up to the Amount of $25,000
E. Resolution Authorizing Agreement with Cleveland Neighborhood Progress Inc. for Financial Consulting Services through its Community Financial Centers Program (PRESENTATION)
F. Resolution To Ratify Agreement for Purchase of Natural Gas
H. Resolution Extending Agreement with G4S Secure Solutions to Provide Contracted Security Services
II. HUMAN RESOUCES COMMITTEE MEETING (Mr. Seifullah, Chair)
ADJOURN