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Agenda – November 18, 2014

November 14, 2014

CLEVELAND PUBLIC LIBRARYJOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETINGNovember 20, 2014Trustees Room Louis Stokes Wing12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Resolution Requesting Tax Advance B. Resolution Authorizing Change Orders #004, #005 and #006 for the Cleveland Digital Public Library Project C. Resolution to Accept Grant Funds from the Child […]

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING
November 20, 2014
Trustees Room Louis Stokes Wing
12:00 Noon

AGENDA

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

A. Resolution Requesting Tax Advance

B. Resolution Authorizing Change Orders #004, #005 and #006 for the Cleveland Digital Public Library Project

C. Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc. DBA Starting Point, and Enter Into An Agreement with Braxton Education and Technology Consulting, LLC, for MyCom Out-of-School Time Transitions Program

D. Resolution to Accept Gift from the Grace Brody Trust and Determine Placement of Funds

E. Resolution to Amend Design Services Agreement with Bostwick Design Partnership for Main Library Consolidation Phase 2

Presentation – Rick Ortmeyer, Bostwick Design Partnership

F. Resolution Authorizing Sixth Amendment to a Contract with Strategy Design Partners, LLC.

G. Resolution to Enter into New Agreement for Material and Cash Recovery Services with Unique Management Services, Inc.

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

A. Resolution to Enter into First Amendment with Reliastar Insurance Company (formerly known as ING Employee Benefits)
For Short Term Disability Insurance