Agenda – June 16, 2009

June 12, 2009

CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING June 16, 2009 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair) A. Resolution to Accept LSTA Grant to Administer KnowItNow B. Resolution for an Interlibrary Software Collaboration Agreement C. Third Amendment to the Year 2009 Appropriation D. […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

June 16, 2009

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair)

A. Resolution to Accept LSTA Grant to Administer KnowItNow

B. Resolution for an Interlibrary Software Collaboration Agreement

C. Third Amendment to the Year 2009 Appropriation

D. Change Order #6: New Rice Branch Library Project

II. HUMAN RESOURCES COMMITTEE REPORT (Mr. Seifullah, Chair)

A. Resolution Relating to the Cleveland Public Library Section 403(b) Tax- Sheltered Annuity Plans

B. Proposed Revisions to the Human Resources Manual

ADJOURN