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Agenda – December 17, 2013

December 13, 2013

CLEVELAND PUBLIC LIBRARYJOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETINGDecember 17, 2013Trustees Room Louis Stokes Wing12:00 NoonAGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Ninth Amendment to the Year 2013 Appropriation B. Year 2014 Annual Appropriation Measure C. Resolution to Enter Into New Agreement for Material and Cash Recovery Services with Unique Management Services, Inc. […]

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & HUMAN RESOURCES COMMITTEE MEETING
December 17, 2013
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA

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

A. Ninth Amendment to the Year 2013 Appropriation

B. Year 2014 Annual Appropriation Measure

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

D. Resolution to Renew Agreement With Corvus Recycling, LLC

E. Resolution to Subscribe to Serial Solutions Summon and 360 Link Services

F. Resolution to Rescind the Resolution to Enter Into a Purchase Agreement with Sims Buick GMC to Purchase a Delivery Truck and to Enter Into a New Purchase Agreement with Ganley Chevrolet to Purchase Two Delivery Trucks

G. Resolution to Accept Grant from Cuyahoga Arts & Culture (CAC) Grant

H. Resolution to Engage L.A.N.D. Studio, Inc. to Organize 2014 and 2015 Literature and Visual Arts Programs

I. Resolution Authorizing Fourth Amendment to a Contract With Strategy Design Partners, LLC

J. Resolution Authorizing the Cleveland Public Library to Enter Into an Agreement With Timothy J. Cosgrove, Esq. for Agent and Lobbyist Services

K. Resolution to Accept Grants from the Ohio Public Library and Information Network and State Library of Ohio to Purchase Technology Equipment and Services for the Digitalization Hub Project