October 13, 2020 Joint Finance & Human Resources Committee Meeting Agenda
This month’s Joint Finance & Human Resources Committee meeting on Thursday, October 13 at 12:00 p.m. will be held via Zoom.
This month’s Joint Finance & Human Resources Committee meeting on Thursday, October 13 at 12:00 p.m. will be held via Zoom.
To join by phone: 1-301-715–8592 (Meeting ID: 870 1908 1978)
12:00 – Noon
- Presentation:
- Poverty in Cleveland – Emily Campbell, The Center for Community Solutions
- FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
- Resolution to Accept Verizon Pass Through Grant from Cleveland Public Library Foundation in Support of Workforce Development Programming (EXHIBIT 2)
- Resolution to Accept Gift from Anonymous Donor in Support of Young Scholars Academy (EXHIBIT 3)
- Resolution to Accept Grant from the Eva L. and Joseph M. Bruening Foundation in Support of Workforce Development Programming (EXHIBIT 4)
- Resolution to Accept Grant from the Clubhouse Network in Support of Safe Centers for Online Learning at the Rockport Branch Best Buy Teen Tech Center (EXHIBIT 5)
- Eighth Amendment to the Year 2020 Appropriation (EXHIBIT 6)
- Resolution to Renew Maintenance Agreement with Integrated Precision Systems Inc. for Maintenance of People Counting Hardware, Software, and Firmware (EXHIBIT 7)
- Resolution Authorizing Fifth Amendment to the Agreement for Security Services with Royce Security Services, LLC. (EXHIBIT 8)
- Resolution Accepting Gift of Solar Panel Project at Rice Branch (EXHIBIT 9)
- Resolution Amending Resolution to Renew OCLC Cataloging, Worldshare ILL and Access Subscription Services (EXHIBIT 10)
- Resolution Authorizing Amendment to Agreement with Professional Service Industries, Inc. d/b/a Intertek-PSI for Surveying, Environmental, Geotechnical, and Ancillary Engineering Services (EXHIBIT 11)
- Resolution to Amend Agreement with HF Group LLC for Binding and Rebinding Library Service Materials (EXHIBIT 12)
- HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)
- ADJOURN