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2011 Board Resolutions

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Resolution 11-010   Resolution to approve the revisions to the Rules of Conduct.
Resolution 11-011   Resolution to approve the revisions to the Unattended Children's Policy.
Resolution 11-026   Resolution to approve the serving of alcoholic beverages at an after-hours event.
Resolution 11-027   Resolution to change the date of the March 2011 Library Board of Trustees Meeting.
     
Resolution 11-041   Resolution to contract for telecommunications services.
     
Resolution 11-042   Resolution to appoint Plan Administrators.
     
Resolution 11-055   Resolution to revise Meeting Room Policy.
     
Resolution 11-056   Resolution to ratify the Collective Bargaining Agreement.
     
Resolution 11-074   Resolution to approve the reconfiguration of the Group Study Rooms.
     
Resolution 11-100   Resolution to select auditors.
     
Resolution 11-101   Resolution to approve application for a public library contruction grant for the Chickasaw Branch.
     
Resolution 11-102   Resolution to recognize and thank the American Library Association and Information Today for the 2011 Library of the Future Award.
     
Resolution 11-104   Resolution to approve the budgets for FY 2012 and recommend to the Governing Board to maintain the current millage rate for FY 2012.
     
Resolution 11-121   Resolution to approve the Library Board Meeting Schedule for FY 2012.
     
Resolution 11-122   Resolution to approve the documents required for State Aid to Libraries Grant.
     
Resolution 11-123   Resolution to approve the additional year to the Strategic Plan for FY 2014.
     
Resolution 11-124   Resolution to approve the Sierra Development Partner Agreement.
     
Resolution 11-138   Resolution to revise the Rules of Conduct.
     
Resolution 11-172   Resolution to approve the Annual Plan of Service FY 2012.
     
Resoltuion 11-173   Resolutions to approve use of a study room as a co-working room for a usage fee.
     
 
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