November 18, 2008 – Joint Finance & Human Resources Committee Meeting

November 14, 2008

CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING November 18, 2008 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair) A. Semi-Annual Review for the period ending September 30, 2008 on the CPL Endowment Portfolio B. Resolution Rescinding Bids for the Woodland Branch Improvements and Construction of […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

November 18, 2008

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair)

A. Semi-Annual Review for the period ending September 30, 2008 on the CPL Endowment Portfolio

B. Resolution Rescinding Bids for the Woodland Branch Improvements and Construction of Mobile Services Office

C. Resolution Regarding Emergency Wood Joist Repairs at Rice Branch

D. Change Order #1: Lorain Branch Re-Roofing Project

E. Resolution Requesting Tax Advance

II. HUMAN RESOUCES COMMITTEE (Mr. Seifullah, Chair)

A. Proposed Revision to the Human Resources Manual

ADJOURN