Agenda – January 19, 2010

January 16, 2010

CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING January 19, 2010 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair) A. Resolution Regarding December 31, 2009 General Fund Balance B. First Amendment to the Year 2010 Appropriation C. Amendment to the Director’s Employment Contract D. Change […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

January 19, 2010

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

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

A. Resolution Regarding December 31, 2009 General Fund Balance

B. First Amendment to the Year 2010 Appropriation

C. Amendment to the Director’s Employment Contract

D. Change Order #1: Woodland Branch Improvements and Construction Project

E. Resolution to Accept Saint Luke’s Foundation Grant as Administered by Neighborhood Progress, Inc., for a Student Learning Center at the New Rice Branch

F. Change Order #13: New Rice Branch Library Project

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

A. Proposed Revision to the Human Resources Manual

ADJOURN