2017 Resolutions

Resolution 17-032 Resolution to approve the serving of alcoholic beverages at an after-hours event at the Southwest Branch Library.
Resolution 17-033 Resolution to purchase wireless network equipment.
Resolution 17-046 Resolution to approve the ranking of contractors for the Main Library Fence Project and authorize staff to attempt to negotiate a Stipulated Sum contract with Ruby Builders, Inc.
Resolution 17-058 Resolution to approve the restated Defined Benefit Pension Plan document.
Resolution 17-071 Resolution to approve the purchase of computer equipment.
Resolution 17-078 Resolution to honor Wendi Jo Bost upon her retirement.
Resolution 17-085 Resolution to approve the FY 2018 Opersatin, Capital Projects, Sinking and Permanent Fund Budgets and recomment to the Governing Board that the Library District's Millage Rate be maintained at .3748 for FY 2018.
Resolution 17-086 Resolution to approve the Hold Harmless and Indemnification Agreement with the Orange County Government.
Resolution 17-087 Resolution to authorize the serving of alcoholic beverages at an after-hours event at the Alafaya Branch Library.
Resoultion 17-101 Resolution to approve the Library Board of Trustees Meeting Schedule for FY 2018.
Resolution 17-102 Resolution to adopt the new Library Strategic Plan for FY 2018 to FY 2020.
Resolution 17-103 Resolution to authorize the serving of alcoholic beverages at an after-hours event at the Booktoberfest event at the Orlando Public Library.
Resolution 17-105 Resolution to approve the revised Rules of Conduct.

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