This month’s Joint Finance & Human Resources Committee meeting available via Zoom.
To join by phone: 1-301-715–8592 (Webinar ID: 816 6491 1268)
Learning Commons Louis Stokes Wing
12:00 – Noon
- FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
- Resolution to Accept Gift Passed Through from the Cleveland Public Library Foundation from KeyBank to Use Towards Writers & Readers Program (EXHIBIT 2)
- Resolution to Accept Grant from the Clubhouse Network for the Rockport Branch Best Buy Teen Tech Center (EXHIBIT 3)
- Resolution to Accept Grant from Public Library Association and Microsoft for Digital Skills and Workforce Development (EXHIBIT 4)
- Ninth Amendment to the Year 2020 Appropriation (EXHIBIT 5)
- Resolution Requesting Tax Advance (EXHIBIT 6)
- Resolution Authorizing Agreement for Wellness Coach Services (EXHIBIT 7)
- Resolution Authorizing Purchase of Phazzers for Safety and Protective Services Department (EXHIBIT 8)
- Resolution to Amend Agreement with Peter D. MacEwan, LLC for Consulting Services (EXHIBIT 9)
- Resolution to Authorize Expenditures for a Proper Public Purpose (EXHIBIT 10)
- Resolution Authorizing Amendment to Agreement with Bostwick Design Partnership, Inc. and Ubiquitous Design LTD for Design Services for the Woodland Branch and Distribution Facility (EXHIBIT 11)
- Resolution Authorizing Agreement with VOCON Partners, LLC for Architectural Design Services for the Brooklyn and Sterling Branches of the Cleveland Public Library (EXHIBIT 12)
- Resolution Authorizing Agreement for Roof Repairs to Main Library (EXHIBIT 13)
- Resolution to Authorize Director to Negotiate and Enter into Electricity Contract to Take Effect after Expiration of Current Contract (EXHIBIT 14)
- Resolution of Intent to Accept Gift and to Authorize the Cleveland Public Library to Enter into a License Agreement with JumpStart Inc. to Enter Library Property in Connection with Construction of the Gift (EXHIBIT 15)
- Resolution to Amend Agreement with Benesch, Friedlander, Coplan & Aronoff, LLP for Legal Services (EXHIBIT 16)
- Resolution Authorizing Contract with Medical Mutual of Ohio for Employee Healthcare Benefits (EXHIBIT 17)
- Resolution Authorizing Amendment to Agreement for Pest Management Services (EXHIBIT 18)
- HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)
- ADJOURN