Agenda – November 15, 2011
CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND COMMUNITY SERVICES COMMITTEE MEETING November 15, 2011 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Resolution Requesting Tax Advance B. Resolution Adopting Unclaimed Funds Policy C. Resolution to Establish an Agency to be Known as the “Unclaimed Funds Fund (901)” […]
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE AND COMMUNITY SERVICES COMMITTEE MEETING
November 15, 2011
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Resolution Requesting Tax Advance
B. Resolution Adopting Unclaimed Funds Policy
C. Resolution to Establish an Agency to be Known as the “Unclaimed Funds Fund (901)”
D. Seventh Amendment to the Year 2011 Appropriation
E. Resolution Ratifying the Purchase of Natural Gas
F. Resolution to Award Contracts for Main Library Consolidation Project Phase 1: Tech Central
H. Resolution Ratifying the Purchase of Library of Congress Digital Talking Book Cartridges
II. COMMUNITY SERVCIES COMMITTEE MEETING (Mr. Werner, Chair)
A. Resolution to Adopt the Policy On Use Of Cleveland Public Library Social Media Sites
B. Resolution for Operational Hours on December 31, 2011
ADJOURN