Joint Finance & Human Resources Committee Meeting

 

October 16, 2018

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

  1. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  1. Seventh Amendment to the Year 2018 Appropriation
  1. Resolution to Accept Grant from Huntington Bank through the Cleveland Public Library Foundation for Mobile HotSpot Lending Program
  1. Resolution to Renew Agreement with Integrated Precision Systems, Inc. for Maintenance of People Counting Hardware, Software and Firmware
  1. Resolution Authorizing the Cleveland Public Library to Enter into a Governance Agreement for Say Yes to Education Cleveland
  1. Resolution to Amend Agreement with Dix & Eaton Incorporated for Public Relations Services for CPL 150
  1. Resolution Authorizing Agreement with June Garcia, LLC for Consulting Services

 

  1. HUMAN RESOURCES COMMITTEE REPORT (Mr. Hairston, Chair)
  1. Resolution Offering Retirement Incentive for Active Employees

ADJOURN