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2013 Board Resolutions

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002

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.
     
Resolution 13-062   Resolution to authorize staff to resume the renovation of the Chickasaw property.
     
Resolution 13-062.1   Resolution to authorize staff to develop a plan to update some of the branch facilities.
     
Resolution 13-075   Resolution to approve the Guaranteed Maximum Price for the construction of the Dorothy L. Melrose Center for Technology, Innovation & Creativity.
     
Resolution 13-075.1   Resolution to revise the Rules of Conduct.
     
Resolution 13-088   Resolution to approve the FY 2014 operating, capital projects, and sinking fund budgets and recommend to the Governing Board that the Library District's millage rate be maintained at .3748 for FY 2014.
     
Resolution 13-089   Resolution to purchase new computer equipment.
     
Resolution 13-090   Resolution to approve the application for a public library construction grant for the Chickasaw Branch.
     
Resolution 13-106  

Resolution to approve the Library Board of Trustees Meeting Schedule for FY 2014.

     
Resolution 13-120   Resolution to approve the documents required for State Aid to Libraries Grant.
     
Resolution 13-121   Resolution to approve the additional year to the Strategic Plan for FY 2016.
     
Resolution 13-122   Resolution to approve the new Public Comment Policy and Procedures.
     
Resolution 13-123   Resolution to approve the serving of alcoholic beverages at an after hours event at the Orlando Public Library.
     
Resolution 13-124   Resolution to approve the project budget for the Dorothy Lumley Melrose Center for Technology, Innovation & Creativity.
     
Resolution 13-125   Resolution to approve the change order with Skanska for technology equipment for the Dorothy Lumley Melrose Center for Technology, Innovation & Creativity.
     
Resolution 13-125.1   Resolution to approve the furniture purchase for the Dorothy Lumley Melrose Center for Technology, Innovation & Creativity.
     
Resolution 13-140.1   Resolution to update the Gratuities and Gift Policy.
     
Resolution 13-141   Resolution to ratify the collective bargaining agreement econonmic articles.
     
Resolution 13-142   Resolution to authorize the purchase of simulator equipment for the Dorothy Lumley Melrose Center for Technology, Innovation and Creativity.
     
Resolution 13-144   Resolution to approve the Director's annual evaluation.
     
Resolution 13-158   Resolution to authorize the purchase of media wall equipment for the Dorothy Lumley Melrose Center for Technology, Innovation and Creativity.
     
Resolution 13-160   Resolution to approve the Director's Goals for FY 2014.
     
Resolution 13-173   Resolution to authorize the purchase and installation of the Planar Media Wall for the Dorothy Lumley Melrose Center for Technology, Innovation and Creativity.
     
Resolution 13-174   Resolution to approve the serving of alcoholic beverages at an after-hours event at the Orlando Public Library.
     
Resolution 13-175   Resolution to approve a Skanska change order for the Dorothy Lumley Melrose Center for Technology, Innovation and Creativity.
     
 
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