Finance Committee Meeting

October 17, 2017

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

 

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Eighth Amendment to the Year 2017 Appropriation
  1. Resolution to Accept Grant, As a Subrecipient, from Internet Archive through Institute of Museum and Library Science (IMLS)to Create Community History Web Archives
  1. Resolution to Authorize Updated Institutional Fee Schedule with PNC Institutional Asset Management for the Cleveland Public Library Endowment Account
  1. Resolution to Ratify Agreement for Purchase of Natural Gas
  1. Resolution to Renew Agreement with Integrated Precision Systems, Inc. for Maintenance of People Counting Hardware, Software and Firmware
  1. Resolution to Increase Budget for Glenville Parking Lot
  1. Resolution Authorizing Extension of the Lease for the Temporary South Branch of the Cleveland Public Library

ADJOURN