Agenda – September 13, 2016
CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
September 13, 2016
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
- FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
- Seventh Amendment to the Year 2016 Appropriation
- Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2016 and September 18, 2016
- Resolution to Amend the Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County, Inc. DBA Starting Point for MyCom Out-of-School Time Transitions Programs
- Resolution Authorizing Agreement with Bravo Wellness LLC for Wellness Incentive Program Services and Amending Agreement with Arthur J. Gallagher & Co.
- Resolution to Engage L.A.N.D. STUDIO Inc. to Organize 2017 and 2018 Visual Arts Programs
- Resolution to Authorize Director to Negotiate and Enter Into Gas Contract to Take Effect After Expiration of Current Contract
- Resolution Authorizing Renewal of the Lease for the Temporary South Branch of the Cleveland Public Library
- Resolution Authorizing Amendment to Agreement with HBM Architects, LLC for Architectural Design Services for the South Branch of the Cleveland Public Library
- Resolution Authorizing Agreement with Osborn Engineering Company for Architectural and Engineering Services for the Safe, Warm and Dry Project
- Resolution to Engage Improve Consulting and Training Group, LLC to Provide Consulting and Support Services for the Technical Services Department
- Resolution to Extend Agreement with Balestra, Harr & Schere, CPAs, Inc. to Perform the Regularly Scheduled Audits of the Cleveland Public Library for the Fiscal Periods from January 1, 2016 through December 31, 2019
- Resolution to Amend Agreement with Family Connections of Northeast Ohio
- Resolution Authorizing the Increase in Price to the Current Agreement with KONE, Inc. to Provide Maintenance for Elevators in Main Building and Louis Stokes Wing
- Resolution for Installation of Raingardens and Storm Water Retention System at the Woodland Branch
- Resolution to Amend the Maintenance Agreement with Tyler Technologies, Inc. for Support of the MUNIS ERP System
- Resolution Authorizing Amendment to Agreement with the Chilcote Law Firm, LLP for Legal Services
ADJOURN