Agenda – September 18, 2018

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETING

September 18, 2018

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

1. EXECUTIVE SESSION
2. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
   1. Sixth Amendment to the Year 2018 Appropriation
   2. Resolution to Accept Ohio Transformation Fund Grant through the Cleveland Public Library Foundation for Prison Nation Exhibit at the Martin Luther King, Jr. Branch
   3. Resolution Authorizing Purchase of Building Control Panels and Software
   4. Resolution to Amend Agreement with Dix & Eaton Incorporated for Public Relations Services for CPL150
   5. Resolution to Amend Agreement with Barrie Projects, LLC for Curation of Puppetry Exhibit
   6. Resolution Approving Guaranteed Maximum Price Amendment to Agreement with Albert M. Higley Co. for South Branch Renovation Project
   7. Resolution Authorizing the Executive Director to Settle Claims and Litigation up to the Amount of $40,000
3. COMMUNITY SERVICES COMMITTEE REPORT (Mr. Corrigan, Chair)
   1. Amendment to Fines and Fees Schedule

ADJOURN