Finance Committee Meeting

October 22, 2019

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

    1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
      1. Fifth Amendment to the Year 2019 Appropriation
      1. Resolution to Accept Grant from the Cleveland Foundation for Digital Literacy Initiatives
      1. Resolution to Accept Gift from the Estate of Dorothy Ann Turick for Children’s Services
      1. Resolution to Authorize Payments to Royce Security Services LLC for Additional Branch Security Services
      1. Resolution to Renew Maintenance Agreement with Integrated Precision Systems Inc. for Maintenance of People Counting Hardware, Software, and Firmware
      1. Resolution to Revise Authorization of Expenditures for Proper Public Purpose
      1. Resolution Authorizing Purchase of High Resolution Scanner for Cleveland Digital Public Library
    2. HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)
      1. Regular Employment Report
      1. Resolution to Correct Revision to Human Resources Manual

ADJOURN