Agenda – September 13, 2011

 CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

September 13, 2011

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

 

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

A. Resolution Approving Wayfinding, Multimedia, and Miscellaneous Budgets for Main Library Consolidation Project Phase 1: Tech Central

B. Resolution for Agreement with Cuyahoga County Public Library To Produce 8^th-9^th Grade Transition Application

C. Resolution on Agreement with Starting Point

D. Resolution to Accept George Gund Foundation Grant for Octavofest 2011

E. Resolution on Agreement with Spectrum Energy Concepts, Inc., to Create Bid Packages for Steam Conversion and Demand Control Ventilation Projects

F. Resolution Restating the December 31 General Fund Balance

G. Fifth Amendment to the Year 2011 Appropriation

H. Ratification of Public Officials Liability Insurance

 

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

A. Resolution to Make Acting Appointments Permanent

B. Resolution to Approve Health Care Consultant

C. Resolution for Ratification of Agreement with District 1199 SEIU

D. Resolution for Staff Not Covered by the Collective Bargaining Agreement

 

ADJOURN