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Board Meeting Action Items
Onondaga County Public Library
Board of Trustees Meeting
Resolutions ~ August 2010
ACTION ITEM
Resolution: 10-20
Whereas, it is the desire of the OCPL Executive Director on behalf of OCPL’s former Executive Director, Mary Fran Floreck who has legally changed her name to Mary Fran Moran to update the dedication sign on the Browse-About to reflect this name change, therefore be it
Resolved, That the OCPL Board of Trustees approves the expenditure of $150.00 from the Smith- Hawley Fund to cover the cost of updating the dedication sign in the Browse-About area.
Tabled
Resolution: 10-21
Resolved, That the OCPL Board of Trustees approves the expenditure of up to $3,000 from the Smith-Hawley Fund for the cost of the Central Library’s front window graphics.
Approved
Resolution: 10-22
Resolved, That the OCPL Board of Trustees approves the expenditure in the amount up to $14,500 from the Frederick W. Betts Fund for the cost of reupholstering their furniture (up to$7,500) and for the purchase of two AWE Literacy stations for children (up to $7,000).
Approved
Last updated December 7, 2010