2003 Board Resolutions
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| Resolution 03-013.1 |
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Resolution to honor retiree John Martin. |
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| Resolution 03-013.2 |
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Resolution to honor retiree Waldence Cohen. |
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| Resolution 03-013.3 |
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Resolution to honor retiree Dorothy Beard. |
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| Resolution 03-013.4 |
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Resolution to honor retiree Lois Walker. |
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| Resolution 03-015 |
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Resolution to amend the Board of Trustees By-laws. |
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| Resolution 03-016 |
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Resolution to approve the Reference Policy. |
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| Resolution 03-017 |
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Resolution to approve the purchase and installation of staff Citrix servers and Microsoft Office software applications. |
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| Resolution 03-020 |
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Resolution to amend the Southwest Library lease agreement. |
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| Resolution 03-037 |
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Resolution to provide access control at Branches. |
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| Resolution 03-038 |
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Resolution to approve the Branch Backbone Budget. |
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| Resolution 03-039 |
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Resolution to re-roof the North Orange Branch. |
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| Resolution 03-055 |
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Resolution to honor retiree Sally Hardy. |
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| Resolution 03-057 |
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Resolution to raise the library card registration age limit. |
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| Resolution 03-058 |
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Resolution to adopt a Purchasing Policy. |
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| Resolution 03-059 |
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Resolution to extend the Handyman Contract. |
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| Resolution 03-077 |
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Resolution to approve the Gratuities and Gift Policy. |
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| Resolution 03-086 |
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Resolution to approve selection of contractor for the Library Central Project. |
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| Resolution 03-087 |
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Resolution to approve the Library Central construction project change order approval limits. |
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| Resolution 03-099 |
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Resolution to approve Change Order #1 for the Winter Garden Branch Project. |
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| Resolution 03-100 |
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Resolution to close the Main Library on July 5 and July 6, 2003. |
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| Resolution 03-118 |
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Resolution to purchase carpet for Library Central. |
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| Resolution 03-119 |
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Resolution to purchase audio-visual display furniture. |
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| Resolution 03-121 |
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Resolution to approve preliminary FY 2004 Operating, Capital Projects, Sinking Fund, Main Debt Service and Branch Debt Service Fund Budgets. |
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| Resolution 03-121.1 |
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Resolution to approve the FY 2004 Millage Rates. |
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| Resolution 03-140 |
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Resolution to refinance existing loan with SunTrust and establish a line of credit with SunTrust for a total borrowing capacity of $7,500,000. |
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| Resolution 03-141 |
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Resolution to authorize the negotiation of a contract with Innovative Interfaces, Inc. to purchase the Millennium Library Automation System. |
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| Resolution 03-145 |
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Resolution to approve the Alcoholic Beverage Policy. |
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| Resolution 03-160 |
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Resolution to honor retiree Monika Cooper. |
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| Resolution 03-161 |
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Resolution to honor retiree Charlotte Bruce. |
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| Resolution 03-163 |
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Resolution to authorize Administration to close the Library to the public for Library Staff Development Day. |
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| Resolution 03-164 |
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Resolution to approve the contract of sale and purchase to formalize the sale of the West Orange Branch property to the City of Winter Garden. |
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| Resolution 03-165 |
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Resolution to approve the purchase of software and hardware to install thin-client technology on all public pc's. |
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| Resolution 03-166 |
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Resolution to approve the purchase of software and hardware to upgrade staff computers. |
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| Resolution 03-167 |
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Resolution to amend the FY 2003 Branch Debt Service Fund Budget to accommodate the refinancing of an existing loan. |
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| Resolution 03-169 |
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Resolution to approve the final budgets for the Operating, Capital Projects, Sinking, Main Debt Service, and Branch Debt Service Funds for the Fiscal Year ending September 30, 2004. |
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| Resolution 03-171 |
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Resolution to approve the OCLS merit increase schedule for the Fiscal Year ending September 30, 2004. |
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| Resolution 03-188 |
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Resolution to approve the Board of Trustee Meeting Schedule for the Fiscal Year ending September 30, 2004. |
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| Resolution 03-189 |
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Resolution to authorize the Director to execute a Library Automation Contract with Innovative Interfaces, Inc. in an amount not to exceed $555,000. |
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| Resolution 03-190 |
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Resolution to eliminate the designations for Main Library Improvements and Future Branch Development and designate $4,000,000 of the Library's Operating Fund reserves for future Strategic Plan expenditures. |
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| Resolution 03-191 |
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Resolution to approve the documents required for State Aid to Libraries Grant for Fiscal Year ending September 30, 2004. |
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| Resolution 03-192 |
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Resolution to authorize the Staff to raise the limit of the circulation of DVD's from three (3) to five (5) effective October 1, 2003. |
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| Resolution 03-192.2 |
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Resolution to approve the purchase of plasma display equipment for the Library Central Project. |
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| Resolution 03-212 |
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Resolution to honor retiree Cynthia Willie. |
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| Resolution 03-213 |
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Resolution to honor retiree Gail Carroll. |
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| Resolution 03-214 |
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Resolution to honor retiree Don Royster. |
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| Resolution 03-216 |
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Resolution to approve the Annual Plan of Service required for State Aid to Libraries Grant. |
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| Resolution 03-217 |
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Resolution to appoint Mary Anne Hodel, Carla Fountain, and Bob Tessier as Plan Administrators for the Flexible Benefit Plan. |
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| Resolution 03-220 |
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Resolution to elect the Board of Trustees President for Fiscal Year 2004. |
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| Resolution 03-220.1 |
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Resolution to elect the Board of Trustees Vice President for Fiscal Year 2004. |
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| Resolution 03-224 |
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Resolution to name the Winter Garden Branch Library meeting room, the Heritage Room. |
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| Resolutions 03-225.1 |
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Resolution to approve the serving of alcoholic beverages at the Library Central Fundraising Gala, November 1, 2003. |
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| Resolution 03-226 |
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Resolution to request Staff to draft a plan, for future, regarding the posting of Patriot Act information. |
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| Resolution 03-244 |
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Resolution to honor retiree John Moffett. |
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| Resolution 03-246 |
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Resolution to approve the revised Meeting Room policy. |
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| Resolution 03-248 |
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Resolution to approve the posting of the U.S. Patriot Act notice as recommended by Staff. |
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| Resolution 03-249 |
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Resolution to approve the recommendations to increase the Library Director's annual salary to $145,000. |
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