Agenda – May 19, 2009

May 18, 2009

CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING May 19, 2009 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair) A. Resolution to Accept LSTA Grant for Transition of Statewide Service for Library for the Blind and Physically Handicappedat Cleveland Public Library B. Resolution to Approve […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

May 19, 2009

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

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

A. Resolution to Accept LSTA Grant for Transition of Statewide Service for Library for the Blind and Physically Handicappedat Cleveland Public Library

B. Resolution to Approve 2010 Tax Budget

C. Resolution Ratifying the Purchase of Natural Gas

D. Resolution for GFOA Consulting to Assist with the Procurement of a Timekeeping System

E. Resolution to Accept Bid for the Woodland Branch Improvements and Construction of the Mobile Services Office

F. Resolution to Accept the National Endowment for the Humanities Grant for Pride and Passion Project

G. Change Order #4: New Rice Branch Library Project

H. Change Order #5: New Rice Branch Library Project

I. Second Amendment to the Year 2009 Appropriation

J. Discussion: Allegiant Asset Management Group

II. HUMAN RESOUCES COMMITTEE MEETING (Mr. Seifullah, Chair)

A. Resolution to Approve Health Care Consultant

ADJOURN