October 13, 2020 Joint Finance & Human Resources Committee Meeting Agenda

This month’s Joint Finance & Human Resources Committee meeting on Thursday, October 13 at 12:00 p.m. will be held via Zoom.

To join by phone: 1-301-715–8592 (Meeting ID: 870 1908 1978)

12:00 – Noon

  1. Presentation:
    1. Poverty in Cleveland – Emily Campbell, The Center for Community Solutions 
  2. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
    1. Resolution to Accept Verizon Pass Through Grant from Cleveland Public Library Foundation in Support of Workforce Development Programming (EXHIBIT 2)
    2. Resolution to Accept Gift from Anonymous Donor in Support of Young Scholars Academy (EXHIBIT 3) 
    3. Resolution to Accept Grant from the Eva L. and Joseph M. Bruening Foundation in Support of Workforce Development Programming (EXHIBIT 4)
    4. Resolution to Accept Grant from the Clubhouse Network in Support of Safe Centers for Online Learning at the Rockport Branch Best Buy Teen Tech Center (EXHIBIT 5)
    5. Eighth Amendment to the Year 2020 Appropriation (EXHIBIT 6)
    6. Resolution to Renew Maintenance Agreement with Integrated Precision Systems Inc. for Maintenance of People Counting Hardware, Software, and Firmware (EXHIBIT 7)
    7. Resolution Authorizing Fifth Amendment to the Agreement for Security Services with Royce Security Services, LLC. (EXHIBIT 8)
    8. Resolution Accepting Gift of Solar Panel Project at Rice Branch (EXHIBIT 9)
    9. Resolution Amending Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services (EXHIBIT 10)
    10. Resolution Authorizing Amendment to Agreement with Professional Service Industries, Inc. d/b/a Intertek-PSI for Surveying, Environmental, Geotechnical, and Ancillary Engineering Services   (EXHIBIT 11)
    11. Resolution to Amend Agreement with HF Group LLC for Binding and Rebinding Library Service Materials (EXHIBIT 12)
    1. Regular Employment Report (EXHIBIT 13)
    2. Resolution to Amend Human Resources Manual (EXHIBIT 15)