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Agenda – January 17, 2012

January 13, 2012

CLEVELAND PUBLIC LIBRARY JOINT FINANCE, HUMAN RESOURCES & COMMUNITY SERVICES COMMITTEE MEETING January 17, 2012 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Resolution Regarding December 31, 2011 General Fund Balance B. First Amendment to the Year 2012 Appropriation C. Resolution to Enter Into Agreements for Legal […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE, HUMAN RESOURCES & COMMUNITY SERVICES COMMITTEE MEETING

January 17, 2012

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)

A. Resolution Regarding December 31, 2011 General Fund Balance

B. First Amendment to the Year 2012 Appropriation

C. Resolution to Enter Into Agreements for Legal Services With Ogletree Deakins

D. Resolution Authorizing Amendment to Agreement With Spectrum Energy Concepts, Inc. for Lighting Retrofit Study

E. Resolution Ratifying the Purchase of OCLC Cataloging, Worldcat Resource Sharing and Access Services

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

A. Resolution Adopting NEO Administration Company as Third-Party Administrator of the Cleveland Public Library’s Flexible Spending Account and Commuter Benefits Plan, Ratifying Contracts, and Approving and Adopting Restated Plan

III. COMMUNITY SERVICES COMMITTEE (Mr. Werner, Chair)

A. Approval of Fines & Fees Schedule

B. Resolution to Adopt Strategic Plan

ADJOURN