Skip to content
homepage of Cleveland Public Library
    • Ask CPL
    • Locations
    • Donate
    • My Account
    • Contact Us
  • the library
    • Books, Movies & More
      • Upcoming Authors
      • Read (eBooks, Magazines, Audiobooks)
      • Watch (Movies, TV shows)
      • Listen (Music)
      • Ohio Library for the Blind & Print Disabled
      • Neighborhood Voices Anthology
      • Books by Mail
      • The Catalog
      • Renew Library Card
    • Research
      • Research Databases
      • Genealogy Resources
      • Research Aides – Cleveland Neighborhoods
      • Digital Gallery
      • Collection Highlights
      • Gale Reference Ebooks
      • Government Documents
      • Photograph Collection
      • Special Collections
      • Sports Research Center
    • Events & Classes
      • Music at Main
      • Book Discussions
      • Exhibits
      • Online Courses
      • Computer Classes
      • Gaming & Esports
      • TechCentral
      • Online Events Calendar
    • Kids & Teens
      • Kids
      • Kindergarten Readiness
      • Teens
      • Tutoring & Homework Help
      • Storytime
      • Student Success
      • Educators
    • Services
      • Books by Mail
      • Healthy Cleveland
      • Meeting Rooms
      • Cleveland Works
      • Digitizing
      • Educators
      • Interlibrary Loan
      • Legal & Financial
      • Travel
    • About the Library
      • Annual Reports & Annual Comprehensive Financial Reports
      • Board of Trustees
      • Careers
      • Cleveland Public Library Archives
      • Cleveland Public Library Foundation
      • Frequently Asked Questions (FAQ)
      • Library Leadership
      • Locations
      • Newsroom
      • Working with Cleveland Public Library
      • Subjects & Collections
      • Tour the Library
      • Using the Library & Policies
    • Catalog
    • Library Cards
  • Our FutureIs Building
Select a source for your search:
Home Agenda Agenda – September 17, 2013

Agenda – September 17, 2013

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
September 17, 2013
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA


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

A.    Resolution to Accept Grant from Alcoa Foundation to Purchase Solar-Powered Trash Compactors for Eastman Reading Garden

B.    Seventh Amendment to the Year 2013 Appropriation

C.    Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2013 and September 18, 2013

D.    Resolution Authorizing Change Order #001 for the Jefferson Branch Parking Lot Improvement

E.    Resolution Authorizing Change Orders #002, 004, 005, 006, 009 for the Temporary South Branch Relocation Project

F.    Resolution Authorizing Agreement to Install Card Readers into Seven Elevators for Access Control (HOLD)

G.    Resolution Authorizing Agreement with Creative Artists Agency for Speaker Engagement

H.    Resolution Authorizing the Purchase of Fire Alarm System from ABCO Fire Protection Incorporated

I.    Resolution Accepting Bid and Awarding Contract for the South Branch Deactivation Project

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

 

ADJOURN

Agenda – September 19, 2013
Agenda – October 15, 2013
  • PH: (216) 623-2800
    After hours emergency contact: (216) 623-2889

    Library Service Hours
    Mon-Sat 10am–6pm
    Sun Closed
    Main Library Drive Up Window
    Mon-Fri 7am–7pm
    Sat 10am–6pm
    Sun Closed
    Live Reference Chat
    Mon-Sat 10am–6pm
  • The Library

    About the Library

    Subjects & Collections

    Cleveland Digital Public Library

    TechCentral

    Sports Research Center

    Board of Trustees

    Careers

    Ohio Library for the Blind & Print Disabled

    Cleveland Public Library Foundation

    Used Furniture and Equipment

  • Locations

    Main Library
    Branches
    Main Library Drive-up Window
    Map View of all Locations

    Connect With Us

    CPL on FacebookCPL on Twitter CPL on InstagramCPL On PinterestCPL on YouTubeCPL on LinkedIn

    Receive Our Newsletter
    Contact Us

©2023 Cleveland Public Library
"The People's University" - All Rights Reserved

Ohio Center for the Book at Cleveland Public Library   Proud Member of CLEVNET Library Cooperation