Agenda – September 16, 2014

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING
September 16, 2014
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

 

 

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

A.    Sixth Amendment to the Year 2014 Appropriation

B.    Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2014 and
        September 18, 2014

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

D.    Resolution to Purchase Carpet for Fleet and Harvard-Lee Branches

E.    Resolution to Purchase PC Workstations for Children’s Areas In Branch Libraries from Business Smarts

F.    Resolution Regarding the Purchase of Natural Gas

G.    Resolution Authorizing Change Orders #001, #002 and #003 for the Cleveland Digital Public Library Project

H.    Resolution Amending Agreement with Strategy Design Partners

I.    Resolution Authorizing a Three Month Extension of Contract with Medical Mutual of Ohio

J.    Resolution Authorizing Purchase of Signage and Wayfinding Materials for Digital Hub Project

K.    Resolution Authorizing Competitive Bidding for Furniture Package for Digital Hub Project

L.    Resolution Ratifying Agreement for Purchase of Electricity

 

II.    HUMAN RESOURCES COMMITTEE REPORT (Mr. Seifullah, Chair)

A.    Resolution Ratifying Off-Step Salary for the Chief Technology Officer

B.    Resolution for Ratification of Agreement with City, County, Waste Paper Drivers Union Local 244

 

ADJOURN