2013 Board Resolutions
2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002
| Resolution 13-008 |
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Resolution to establish Friends fo the Library Book Endowment in the name of Richard J. Maladecki. |
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| Resolution 13-025 |
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Resolution to change the date of the September 2013 Library Board of Trustees Meeting to September 11, 2013. |
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| Resolution 13-026 |
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Resolution to approve the serving of alcoholic beverages at an after-hours event at the Southwest Branch Library. |
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| Resolution 13-028 |
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Resolution to contract for telecommunications services. |
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| Resolution 13-029 |
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Resolution to approve construction management at risk services selection for the Dorothy Lumley Melrose Center for Technology, Innovation & Creativity Project. |
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| Resolution 13-029.1 |
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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. |
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| Resolution 13-042.1 |
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Resolution to approve the supplemental agreement to the Chickasaw lease with the Army Corps of Engineers. |
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| Resolution 13-045 |
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Resolution to approve the renewal of the Herndon Branch lease for a one year term. |
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| Resolution 13-058 |
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Resolution to establish a Friends of the Library book endowment in the name of Dr. Guy Houk. |
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| Resolution 13-059 |
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Resolution to authorize the administration to close the library to the public for Staff Development Day. |
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| Resolution 13-060 |
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Resolution to ratify the collective bargaining agreement. |
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| Resolution 13-062 |
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Resolution to authorize staff to resume the renovation of the Chickasaw property. |
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| Resolution 13-062.1 |
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Resolution to authorize staff to develop a plan to update some of the branch facilities. |
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| Resolution 13-075 |
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Resolution to approve the Guaranteed Maximum Price for the construction of the Dorothy L. Melrose Center for Technology, Innovation & Creativity. |
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| Resolution 13-075.1 |
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Resolution to revise the Rules of Conduct. |
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