Agenda – December 16, 2014
CLEVELAND PUBLIC LIBRARYJOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETINGDecember 16, 2014Trustees Room Louis Stokes Wing12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Resolution to Advance Cash from the General Fund to the MyCom Fund B. Eighth Amendment to the Year 2014 Appropriation C. Year 2015 Annual Appropriation Measure D. Resolution to Authorize […]
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING
December 16, 2014
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Resolution to Advance Cash from the General Fund to the MyCom Fund
B. Eighth Amendment to the Year 2014 Appropriation
C. Year 2015 Annual Appropriation Measure
E. Resolution to Purchase PCs from Business Smarts
F. Resolution to Purchase MyCloud Server Blades from Business Smarts
H. Resolution Ratifying Purchase of Furniture for Cleveland Digital Public Library
I. Resolution Ratifying Replacement of Water Line at Lakeshore Facility
J. Resolution Authorizing Agreement with Enterprise FM Trust for Lease of Vehicles
L. Resolution Authorizing Change Order #007 for the Cleveland Digital Public Library Project
II. HUMAN RESOURCES COMMITTEE MEETING (Mr. Seifullah, Chair)
A. Resolution for Special Closings and Holidays in 2015
B. Resolution Amending Cleveland Public Library’s Medical Cost Program
ADJOURN