2013 Board Resolutions

Resolution 13-008		Resolution to establish Friends fo the Library Book Endowment in the name of Richard J. Maladecki.

Resolution 13-025		Resolution to change the date of the September 2013 Library Board of Trustees Meeting to September 11, 2013.

Resolution 13-026		Resolution to approve the serving of alcoholic beverages at an after-hours event at the Southwest Branch Library.

Resolution 13-028		Resolution to contract for telecommunications services.

Resolution 13-029		Resolution to approve construction management at risk services selection for the Dorothy Lumley Melrose Center for Technology, Innovation & Creativity Project.

Resolution 13-029.1		Resolution to authorize staff to negotiate the construction management at risk services and guaranteed minimum price contract for the Dorothy Lumley Melrose Center for Technology, Innovation & Creativity Project.

Resolution 13-042.1		Resolution to approve the supplemental agreement to the Chickasaw lease with the Army Corps of Engineers.

Resolution 13-045		Resolution to approve the renewal of the Herndon Branch lease for a one year term.

Resolution 13-058		Resolution to establish a Friends of the Library book endowment in the name of Dr. Guy Houk.

Resolution 13-059		Resolution to authorize the administration to close the library to the public for Staff Development Day.

Resolution 13-060		Resolution to ratify the collective bargaining agreement.