2021 Resolutions

21.007.1 Resolution to honor Debbie Tour upon her retirement
21-008 Resolution to approve the Board Meeting Plans During COVID-19
21-009 Resolution to commit to purchase of a parcel in Horizon West
21-010 Resolution to approve additional PTO to Library Staff
21-035 Resolution to approve the server and storage purchase
21-047 Resolution to approve the Board Meeting Plans During COVID-19
21-062 Resolution to approve the Bibliotheca Subscription Model
21-064.1 Resolution to return to pre-covid, in-person only Board Meetings
21-072 Resolution to return to pre-covid, in-person only Board Meetings
21-073 Resolution to approve the job description, budget, timeline and the process structure for the Director Search
21-088 Resolution to approve the FY 2021-2022 Operating, Capital Projects, Sinking and Permanent Fund Budgets and recommend to the Governing Board that the Library District's Millage Rate be maintained at 0.3478 for FY 2021-2022
21-089 Resolution to approve the General Contractor for the Hiawassee Branch Restroom Refurbishment Projects
21-090 Resolution to approve the starting salary range for the Library's new C.E.O. / Director
21-091 Resolution to direct staff to pursue a future Branch Plan collaboration with Orange County and the City of Orlando
21-106 Resolution to adopt proposed Library Strategic Plan
21-107 Resolution to approve the Library Board of Trustees Meeting Schedule for FY 2022
21-108 Resolution to execute the South Trail Branch Lease Extension
21-109 Resolution to approve the General Contractor for the South Creek Branch Restroom Project
21-110 Resolution to re-confirm the signature authority to the Library Director / C.E.O., Chief Financial Officer and Chief Operations Officer
21-123 Resolution to approve the Annual Plan of Service FY 2022

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