November 18, 2008 – Joint Finance & Human Resources Committee Meeting

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

November 18, 2008

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

I.   FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair)

 A. Semi-Annual Review for the period ending September 30, 2008 on the CPL Endowment Portfolio

 B. Resolution Rescinding Bids for the Woodland Branch Improvements and Construction of Mobile Services Office

C. Resolution Regarding Emergency Wood Joist Repairs at Rice Branch

D. Change Order #1: Lorain Branch Re-Roofing Project

E. Resolution Requesting Tax Advance

II.  HUMAN RESOUCES COMMITTEE (Mr. Seifullah, Chair)

A. Proposed Revision to the Human Resources Manual

 

      ADJOURN