Agenda – June 15, 2010
CLEVELAND PUBLIC LIBRARY FINANCE COMMITTEE MEETING June 15, 2010 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Resolution to Accept LSTA Grant to Administer KnowItNow B. Resolution for an Interlibrary Software Collaboration Agreement C. Resolution for Material and Cash Recovery D. Resolution Regarding Agreement With Cleveland […]
CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
June 15, 2010
Trustees Room Louis Stokes Wing
12:00 Noon
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Resolution to Accept LSTA Grant to Administer KnowItNow
B. Resolution for an Interlibrary Software Collaboration Agreement
C. Resolution for Material and Cash Recovery
D. Resolution Regarding Agreement With Cleveland Thermal Chilled Water Distribution, LLC
E. Resolution for the Purchase of Natural Gas
F. Resolution Approving Architectural Design Services for Main Library Reconfiguration Plan
G. Resolution Regarding Sports Research Center
H. Change Order #5: Woodland Branch Construction & Improvements Project
I. Resolution to Offer Fine and Fee Amnesty
ADJOURN