Finance Committee Meeting

 May 16, 2017

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

 

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Fifth Amendment to the Year 2017 Appropriation
  1. Year 2018 Tax Budget
  1. Resolution to Authorize Annual Expenditure for 2017 for Maintenance on the Multi-Function Devices with Xerox Corporation
  1. Resolution to Accept Grant from the Cleveland Foundation to Host a Design Competition in Partnership with LAND Studio for the New Martin Luther King Jr. Branch
  1. Resolution to Accept Grant from the Public Library Association to Host a 2017 Summer Internship
  1. Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services
  1. Resolution to Amend Agreement with Family Connections of Northeast Ohio
  1. Resolution Authorizing Agreement with Bravo Wellness LLC for Wellness Incentive Program Services and Amending Agreement with Arthur J. Gallagher & Co.
  1. Resolution Approving Budget and Authorizing Competitive Bidding for Glenville Parking Lot
  1. Resolution Approving Public Library Fund Allocation Agreement Commencing January 1, 2018 and Terminating December 31, 2021
  1. Resolution Approving Conveyance of Real Property to the African American Museum
  1. Resolution Approving Agreement with A Cultural Exchange, Inc. for Cleveland Public Library Membership Card Drive
  1. Resolution A Resolution Declaring It Necessary to Renew All of an Existing 5.8-mill Tax Levy for the Purpose Of Current Expenses and Increase That Levy By 1.0 Mill, and Requesting the Cuyahoga County Fiscal Officer to Certify the Total Current Tax Valuation of Cleveland Metropolitan School District and the Dollar Amount of Revenue That Would Be Generated By That Levy
  1. Resolution Approving Construction of Repair to West Park Branch Retaining Wall
  1. Resolution to Purchase Air Conditioning Unit for Mount Pleasant Branch

ADJOURN