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Agenda – October 15, 2013

October 11, 2013

CLEVELAND PUBLIC LIBRARYJOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETINGOctober 15, 2013Trustees Room Louis Stokes Wing12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Resolution to Accept the Digital Literacy Grant from the Northeast Ohio Media Group to Purchase Technology Equipment B. Eighth Amendment to the Year 2013 Appropriation C. Resolution to Ratify […]

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CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & COMMUNITY SERVICES COMMITTEE MEETING
October 15, 2013
Trustees Room Louis Stokes Wing
12:00 Noon

AGENDA

I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)

A. Resolution to Accept the Digital Literacy Grant from the Northeast Ohio Media Group to Purchase Technology Equipment

B. Eighth Amendment to the Year 2013 Appropriation

C. Resolution to Ratify and Approve Telecommunication Services with AT&T

D. Resolution to Purchase Security Camera Systems for Cleveland Public Library and Various Branches

E. Resolution Authorizing Change Order #003 for the Temporary South Branch Relocation Project

F. Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc. DBA Starting Point, and Enter Into An Agreement with Braxton Education and Technology Consulting, LLC, for MyCom Out-of-School Time Transitions Program

G. Amending Resolution Authorizing Agreement with Creative Artists Agency for Speaker Engagement

II. COMMUNITY SERVICES COMMITTEE MEETING (Mr. Rick Werner, Chair)

A. Amendment to Fines and Fees Schedule

B. Resolution to Adopt TechCentral Makerspace User Agreement

C. Resolution on Patron Conduct

ADJOURN