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Agenda – April 14, 2015

April 8, 2015

CLEVELAND PUBLIC LIBRARYJOINT FINANCE & CPL150 AD HOC COMMITTEE MEETINGApril 14, 2015Trustees Room Louis Stokes Wing12:00 Noon AGENDA I. CPL150 AD HOC COMMITTEE MEETING (Ms. Rodriguez) A. Phase 2 Project Update II. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) A. Resolution to Renew the Maintenance Agreement with Tyler Technologies, Inc. for the […]

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & CPL150 AD HOC COMMITTEE MEETING
April 14, 2015
Trustees Room Louis Stokes Wing
12:00 Noon

AGENDA

I. CPL150 AD HOC COMMITTEE MEETING (Ms. Rodriguez)

A. Phase 2 Project Update

II. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

A. Resolution to Renew the Maintenance Agreement with Tyler Technologies, Inc. for the Support and Update Licensing of the MUNIS ERP System

B. Resolution Authorizing First Amendment to an Agreement With Cintas Corporation for Uniform Rental Services

C. Resolution to Amend Design Services Agreement withBostwick Design Partnership for Redefined Phase 2 of the Main Library

Consolidation Project

D. Resolution Extending Agreement with G4S Secure Solutions, Inc. (USA)

E. Resolution Authorizing Agreement with URS Corporation for Environmental Survey for Safe, Warm and Dry Construction Initiative

ADJOURN