Agenda – September 15, 2009

September 11, 2009

CLEVELAND PUBLIC LIBRARY JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING September 15, 2009 Trustees Room Louis Stokes Wing 12:00 Noon AGENDA I. FINANCE COMMITTEE MEETING (Mr. Corrigan, Chair) A. Change Order #9: New Rice Branch Library Project B. Resolution on Use of Jefferson Branch Parking Lot C. Resolution to Accept Proposal for Steel Shelving […]

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CLEVELAND PUBLIC LIBRARY

JOINT FINANCE AND HUMAN RESOURCES COMMITTEE MEETING

September 15, 2009

Trustees Room Louis Stokes Wing

12:00 Noon

AGENDA

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

A. Change Order #9: New Rice Branch Library Project

B. Resolution on Use of Jefferson Branch Parking Lot

C. Resolution to Accept Proposal for Steel Shelving and Accessory Items for Rice Branch Library Project

D. Ratification of Public Officials Liability Insurance

E. Resolution on Agreement with Board of Cuyahoga County Commissioners/Family and Children First Council

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

A. Resolution on Affordable Health Care

ADJOURN