Agenda – September 14, 2010

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING

September 14, 2010

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

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

A. Fourth Amendment to the Year 2010 Appropriation

B. Bids for Bookbinding

C. Ratification of Public Officials Liability Insurance

D. Resolution To Extend Agreement With Board of Cuyahoga County Commissioners/Family and Children First Council

E. Resolution For Tutoring Services Provided By Cleveland State Univrsity’s College of Education

F. Resolution For Teen/Parent Retreat Series Provided By Cuyahoga Community College’s College Pathway Programs

G. Resolution Ratifying the Purchase of Natural Gas

H. Change Order #6: Woodland Branch Improvements & Construction Project

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

 A. Proposed Revision to the Human Resources Manual

III. COMMUNITY SERVICES COMMITTEE MEETING (Mr. Werner, Chair)

 A. Approval of Fines and Fees Schedule

 B. Policy on Internet and Computer Use

ADJOURN