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2012 Board Resolutions

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Resolution 12-008   Resolution to establish Friends fo the Library Book Endowment in the name of Sara R. Brady.
Resolution 12-008.1   Resolution to approve the serving of alcoholic beverages at a series of after-hours events at the Orlando Public Library.
Resolution 12-043   Resolution to approve changes to the Reference Policy.
Resolution 12-044   Resolution to approve the serving of alcoholic beverages at a series of after-hours events at the Southwest Branch.
Resolution 12-046   Resolution to lease 870 North Chickasaw Trail Property.
     
Resolution 12-048   Resolution to To authorize Staff to begin the process of terminating reciprocal borrowing agreements with partnering library systems in Brevard, Lake, Polk, Osceola and Seminole counties.
     
Resolution 12-060   Resolution to approve the serving of alcoholic beverages at an event at the Orlando Public Library.
     
Resolution 12-061   Resolution to approve the adjustment of DVD overdue fines.
     
Resolution 12-062   Resolution to approve the amendments to the Defined Benefit and Defined Contribution Pension Plans.
     
Resolution 12-090   Resolution to approve the application for a Public Library Construction Grant for the Chickasaw Branch.
     
Resolution 12-091   Resolution to adopt the proposed Library Strategic Plan.
     
Resolution 12-107   Resolution to approve the FY 2013 Operating, Capital Projects, and Sinking Fund Budgets and recommend to the Governing Board tha thte Library District's Millage Rate be maintained at .3748 for FY 2013.
     
Resolution 12-123   Resolution to approve the Library Board of Trustees Meeting Schedule for FY 2013.
     
Resolution 12-124   Resolution to approve the documents required for the State Aid to Libraries Grant.
     
Resolution 12-155   Resolution to approve the Director's annual evaluation.
     
Resolution 12-171   Resolution to approve the Director's Goals for FY 2013.
     
Resolution 12-185   Resolution to select the architect for the Dorothy Lumley Melrose Center for Technology, Innovation and Creativity Project.
     
Resolution 12-185.1   Resolution to negotiate the architectural contract for the Dorothy Lumley Melrose Center for Technology, Innovation and Creativity Project.
     
 
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