Agenda – April 17, 2012

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
April 17, 2012
Trustees Room          Louis Stokes Wing
12:00 Noon

 

AGENDA

 

 

I.      Fiscal Review of the Cleveland Public Library and Scan of State & National Trends in Library Funding

Presenation by Kevin O’Brien and Claudette Robey from Cleveland State University, Maxine Goodman Levin College of Urban Affairs, Center for Public Management

 

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

A.    Third Amendment to the Year 2012 Appropriation

B.    Resolution to Advance Cash from the General Fund to the Friends Fund

C.    Resolution to Award Contract for Multimedia for the Main Library Consolidation Project Phase I: Tech Central

D.    Resolution to Amend Agreement for Material and Cash Recovery Services with Unique Management Services, Inc

E.    Resolution Authorizing Agreement with Spectrum Energy Concepts, Inc. for Construction Representative Services for the Conversion and Lighting Retrofit Construction

F.    Resolution to Amend Design Services Agreement with Bostwick Design Partnership for Main Library Consolidation Project for Phase 1: Tech Central

G.    Resolution Authorizing Cleveland Public Library to Amend An Agreement with Strategy Design Partners Consulting, LLC

ADJOURN