Agenda – December 13, 2011
CLEVELAND PUBLIC LIBRARY JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING December 13, 2011 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Year 2012 Annual Appropriation Measure B. Eighth Amendment to the Year 2011 Appropriation C. Resolution to Authorize Expenditures for a Proper […]
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE, HUMAN RESOURCES AND COMMUNITY SERVICES COMMITTEE MEETING
December 13, 2011
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Year 2012 Annual Appropriation Measure
B. Eighth Amendment to the Year 2011 Appropriation
C. Resolution to Authorize Expenditures for a Proper Public Purpose
E. Resolution to Revise Capital Assets Policy
F. Resolution to Purchase Graphics Copier and Scanner, Including a Service Agreement
G. Resolution Purchase Print Solution and Public Copiers
H. Resolution for Improvement to Jefferson Branch Parking Lot
I. Resolution to Accept Cleveland Foundation Grant for Library Learning Centers
II. HUMAN RESOURCES (Mr. Seifullah, Chair)
A. Resolution Terminating the Cleveland Public Library Section 403(b)Tax-Sheltered Annuity Plans
B. Resolution for Reduction of Unpaid Furlough Days in 2012
III. COMMUNITY SERVCIES COMMITTEE MEETING (Mr. Werner, Chair)
A. Resolution to Adopt Circulation Policy
ADJOURN