Agenda – September 15, 2015

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & HUMAN RESOUCES COMMITTEE MEETING
September 15, 2015
Trustees Room          Louis Stokes Wing
12:00 Noon

 AGENDA

 

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

A.    Resolution to Accept the State Library of Ohio LSTA Discretionary Grants for the Ohio Library for the Blind and Physically Disabled (OLBPD) and the Cleveland Digital Public Library

B.    Fifth Amendment to the Year 2015 Appropriation

C.    Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2015 and September 18, 2015

D.    Resolution to Accept the State Library of Ohio Funding for the Ohio Library for the Blind and Physically Disabled (OLBPD)

E.    Resolution Ratifying Agreements for the Purchase of Natural Gas and Electricity

F.    Resolution to Enter into an Agreement with HF Group LLC for Binding and Rebinding Library Service Materials

G.    Resolution Accepting the Recommendations of Kent State University regarding the South Branch of the Cleveland Public Library

H.    Resolution Authorizing Agreement with Bravo Wellness LLC for Wellness Incentive Program Services and Amending Agreement with Arthur J. Gallagher & Co.

I.    Resolution Authorizing Agreement with Cleveland State University for America Reads Tutoring Services

J.    Resolution Authorizing Agreement with the Cuyahoga County Land Bank for Acquisition of Real Property for Use as a Glenville Branch Parking Lot

K.    Resolution Authorizing Negotiations With UC3 City Center LLC for the  Construction of a New Martin Luther King, Jr. Branch and Sale of the Existing Building

L.    Resolution  Accepting Donation from Cleveland Thermal Energy for Engineering Study

 

II.    HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)

A.    Resolution Approving Executive Director’s Employment Agreement

 

ADJOURN