January 14, 2020 Joint Finance & Human Resources Committee Meeting Agenda

Trustees Room Louis Stokes Wing

12 Noon

1. Finance Committee Meeting (Mr. Seifullah, Chair)
2. ANOTHER
3. yes
4. forth item
5. five item
6. 6th item
7. 7th item
8. 8th item
9. 9th item
10. 10th
11. and even
12. and 12
    1. First Amendment to the Year 2020 Appropriation
    2. Resolution to Accept the Endowment from the Francis M. Paulson Trust
    3. Resolution to Enter Into an Agreement with Business Smarts for Hardware Maintenance
    4. Resolution Authorizing Agreement with Art Therapy Studio for Art Therapy Programming During 2020
    5. Resolution Authorizing Fourth Amendment with the Chilcote Law Firm LLP for Legal Services Related to the Martin Luther King, Jr. Branch of the Cleveland Public Library
    6. Resolution Authorizing Amendment to Agreement with Kastner Westman & Wilkins, LLC for Legal Services Related to Labor Negotiations
       1. item 1
       2. 2
       3. three
       4. four
       5. five
       6. six
       7. seven
       8. 8
       9. 9
       10. 10
       11. and 11
       12. whoa!
13. Human Resources Committee Meeting (Mr. Hairston, Chair)
    1. Regular Employment Report
    2. Resolution to Revise the Human Resources Manual