Agenda – May 15, 2012
CLEVELAND PUBLIC LIBRARYJOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETINGMay 15, 2012Trustees Room Louis Stokes Wing12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Year 2013 Tax Budget B. Resolution to Accept Gund Foundation Grant for Octavofest 2012 C. Resolution to Renew OCLC Cataloging, Worldcat Resource Sharing and Access Subscription […]
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING
May 15, 2012
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
B. Resolution to Accept Gund Foundation Grant for Octavofest 2012
C. Resolution to Renew OCLC Cataloging, Worldcat Resource Sharing and Access Subscription Services
D. Resolution Authorizing Change Order #003 Tech Central: Phase I (Sterling Professional Group)
E. Resolution to Authorizing Change Order #001 Tech Central: Phase I (US Communications)
II. HUMAN RESOURCES (Mr. Seifullah, Chair)
A. Resolution to Approve Health Care Consultant
III. COMMUNITY SERVCIES COMMITTEE MEETING (Mr. Werner, Chair)
A. Resolution to Amend Library Circulation Policy
B. Policy on Internet and Computer Use
C. Amendment to Fines and Fees Schedule
ADJOURN