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2009 Board Resolutions

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Resolution 09-010   Resolution to approve the Mechanical Prime Contractor Selection for the Main Library Chiller Replacement Project.
     
Resolution 09-011   Resolution to approve the Southwest Branch Lease Agreement.
     
Resolution 09-029   Resolution to approve Self Check purchase for South Trail and Edgewater Branches.
     
Resolution 09-043   Resolution to approve the serving of alcoholic beverages at an after-hours event at the Southwest Branch Library.
     
Resolution 09-046.1   Resolution to approve changes to Board Meeting dates in July, September, October and November 2009.
     
Resolution 09-070   Resolution to approve Highland Lakes Lease for Hiawassee Branch.
     
Resolution 09-098   Resolution to approve the reapplication process for the Public Library Construction Grant for the Chickasaw Location.
     
Resolution 09-099   Resolution to approve the FY 2010 Budgets for the Operating, Capital Projects, Sinking, and Branch Debt Service Funds.
     
Resolution 09-111   Resolution to authorize Staff to continue to manage Library Finances without a Reserve Policy.
     
Resolution 09-111.1   Resolution to authorize Staff to move forward with Voluntary Separation Incentive offer.
     
Resolution 09-115   Resolution to approve the documents required for State Aid to Libraries Grant.
     
Resolution 09-116   Resolution to approve the additional year to the Strategic Plan for FY 2012.
     
Resolution 09-117   Resolution to approve the Library Board of Trustees Meeting Schedule for the Fiscal Year ending September 30, 2010.
     
Resolution 09-118   Resolution to adopt the Revised Materials Management Policy.
     
Resolution 09-119   Resolution to approve the serving of alcoholic beverages at an after-hours event at the Orlando Public Library.
     
Resolution 09-132   Resolution to approve the Annual Plan of Service for FY 2010.
     
Resolution 09-153   Resolution to reschedule the January 2010 Board of Trustees Meeting.
     
Resolution 09-162.1   Resolution to ratify and approve the collective bargaining agreement.
     
 
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