Agenda – September 19, 2017

CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

September 19, 2017

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

 

1. OATH OF OFFICE FOR REAPPOINTMENT OF ALAN SEIFULLAH

 

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

1. Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2017 and September 18, 2017

2. Seventh Amendment to the Year 2017 Appropriation

3. Resolution to Accept Best Buy Teen Tech Centers Grant to Build a Creative and Safe Learning Space that Provides After School Programming for Teens at Rockport Branch

4. Resolution to Accept Grant from the Eva L. and Joseph M. Bruening Foundation in Support of an Early Literacy Training Initiative

5. Resolution to Accept Mozilla Foundation Extension Grant for the Employee Enrichment Center

6. Resolution to Authorize Director to Negotiate and Enter Into Gas Contract to Take Effect After Expiration of Current Contract

7. Resolution Authorizing Addendum to Agreement with BRAVO Wellness, LLC for Wellness Post Screening Health Services

8. Resolution Accepting Bid and Awarding Contract for the Glenville Parking Lot Project

1. Resolution Authorizing Second Amendment to Agreement with the Chilcote Law Firm LLP for Legal Services

10. Resolution Authorizing Amendment to Agreement with Albert M. Higley Co., LLC for the South Branch Renovation Project

11. Resolution to Amend Agreement with Integrated Precision Systems, Inc. for Access Control Systems

 

ADJOURN