JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING

December 18, 2018

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Ninth Amendment to the Year 2018 Appropriation
  1. Year 2019 Annual Appropriation Measure
  1. Resolution to Authorize Payment of Fees to the CLEVNET Special Revenue Fund Covering the Period February 1, 2019 through December 31, 2019
  1. Resolution to Renew Maintenance Contracts with Integrated Precision Systems for Video Surveillance, Access Control, Security, and Fire Protection
  1. Resolution Authorizing Agreement with Squire Patton Boggs LLP for Agent and Lobbyist Services
  1. Resolution to Enter into Agreements with Unique Management Services, Inc. for Cleveland Public Library
  1. Resolution to Enter into Agreement with Spindrift Management, LLC for Services for the “Party For The People”
  1. Resolution Amending Budget Allocation for the South Branch Renovation Project and Rescinding Amendment to Guaranteed Maximum Price Agreement with Albert M. Higley Co.
  1. Resolution Authorizing Amendment to Agreement with HBM Architects, LLC for Additional Design Services for the South Branch Renovation Project
  1. Resolution to Purchase Vehicles from Middletown Ford Fleet Department

  1. HUMAN RESOURCES COMMITTEE MEETING  (Mr. Hairston, Chair)
  1. Resolution Authorizing New Employment Agreement with the Director of the Cleveland Public Library

B. Resolution for Special Closing and Holidays in 2019

 

  1. COMMUNITY SERVCIES COMMITTEE MEETING (Mr. Corrigan, Chair)

A. Resolution to Revise and Rename Library Circulation Policy

 

ADJOURN