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Agenda – February 13, 2018

February 8, 2018

CLEVELAND PUBLIC LIBRARY FINANCE COMMITTEE MEETING February 13, 2018 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA Presentation: Nadia Del Valle, National Program Director, Say Yes to Education, Inc. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair) Second Amendment to the Year 2018 Appropriation Resolution to Approve the Use of Lockwood Thompson […]

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CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

February 13, 2018

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

Presentation: Nadia Del Valle, National Program Director, Say Yes to Education, Inc.

FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

Second Amendment to the Year 2018 Appropriation

Resolution to Approve the Use of Lockwood Thompson Endowment Funds for International Travel

Resolution to Enter Into Agreements and/or Establish Funding Requests for Telecommunication Services for the E-Rate Funding Year 2018: 07/01/2018 through 06/30/2019

Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc., DBA Starting Point, for MyCom Out-of-School Time Transitions Programs

Resolution to Advance Cash from the General Fund to the MyCom Fund and to the Tech Centers Fund

ADJOURN