Item 20

Authorize to amend a contract with Infor (US) Inc., St. Paul, MN (originally approved by G&C on 8-10-11, item #11C), to implement Enterprise Resource Planning (“ERP”) Phase II modules including but not limited to Human Resources, Payroll, Strategic Sourcing and Asset Management, by allowing the contract to run through the applicable warranty period so that payment can be processed at its expiration, by extending the end date retroactively from October 1, 2013 through March 31, 2014. No Additional Funding.