Agenda – October 13, 2009

October 9, 2009

CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING October 13, 2009 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair) A. Change Order #10: New Rice Branch Library Project B. Resolution to Accept LSTA Grant for Services to Targeted Populations Project for the Ohio Library for […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

October 13, 2009

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

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

A. Change Order #10: New Rice Branch Library Project

B. Resolution to Accept LSTA Grant for Services to Targeted Populations Project for the Ohio Library for the Blind And Print Disabled at Cleveland Public Library

C. Resolution to Accept Health Literacy Through Health Promotion Contract

D. Resolution to Accept Gates Grant

E. Fifth Amendment to the Year 2009 Appropriation

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

A. Proposed Revisions to the Human Resources Manual

ADJOURN