2007 Board Resolutions

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Resolution 07-009   Resolution to approve the contractor selection for the Chickasaw Branch Renovation Project.
Resolution 07-011   Resolution for Library Director's FY 2006 Performance Evaluation.
Resolution 07-011.1   Resolution to approve Library Director's Merit Increase.
     
Resolution 07-028   Resolution to revise the Rules of Conduct.
     
Resolution 07-029   Resolution to approve the serving of alcoholic beverages at Southwest Branch Library event on or about April 27, 2007.
     
Resolution 07-044   Resolution to approve the application process for hte public library construction grant for the Chickasaw location.
     
Resolution 07-045   Resolution to approve proposal from Kalson & Associates.
     
Resolution 07-059   Resolution to approve the Fourth Amendment to the Defined Benefit Pension Plan.
     
Resolution 07-060   Resolution to approve the First Floor Restroom Renovation Project.
     
Resolution 07-061   Resolution to approve the purchase of the 3M/FKS Automated Materials Handling System.
     
Resolution 07-075   Resolution to approve the purchase of telecommunication switches.
     
Resolution 07-077.1   Resolution to recognize the Walt Disney World Company for the Disney's Helping Kids Shine Grant awarded to the Orange County Library System.
     
Resolution 07-104   Resolution to approve the FY 2008 Budgets for the Operation, Capital Projects, Sinking, and Branch Debt Funds.
     
Resolution 07-105   Resolution to approve the Defined Benefit Pension Plan Investment Policy Statement.
     
Resolution 07-123   Resolution to approve the Library Board of Trustees Meeting Schedule for the fiscal year ending September 30, 2008.
     
Resolution 07-124   Resolution to approve the serving of alcoholic beverages at an after-hours event at the Orlando Public Library.
     
Resolution 07-126   Resolution to approve the Strategic Plan add-on year for the fiscal year ending September 30, 2011.
     
Resolution 07-140   Resolution to approve the documents required for State Aid to Libraries Grant.
     
Resolution 07-141   Resolution to authorize Administration to close the Library to the public for Library Staff Development Day.
     
Resolution 07-155   Resolution to approve the serving of alcoholic beverages at an after-hours event at the Orlando Public Library.
     
Resolution 07-156   Resolution to approve the revised Library Mission Statement.
     
Resolution 07-156.1   Resolution to honor Florida State Representative Dean Cannon.
     
Resolution 07-156.2   Resolution to honor Florida State Senator Michael Fasano.
     
Resolution 07-175   Resolution to approve the Annual Plan of Service, FY 2008.
     
Resolution 07-176   Resolution to approve the FY 2008, Year Six of the Strategic Plan.
     
Resolution 07-196   Resolution to revise the Rules of Conduct.
     
OCLS - Orlando, Florida
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