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  • Tags: Resolution

Monthly Board of Trustees Minutes - August 1971

This is the minutes and agenda of the meeting of the Board of Directors on August 13, 1971. At this meeting, the Board discussed insurance appraisals for the new building, and the new coin-operated copy machine in the Reference department.  Also…

Monthly Board of Trustees Minutes - April 1971

This is the minutes and agenda of the meeting of the Board of Directors on April 16, 1971. At this meeting, the Board discussed the traffic island in front of the North St. Building, the accepted bid from Decatur Window Cleaning Co. for janitorial…

Monthly Board of Trustees Minutes - August 1970

This is the agenda and minutes from the Board of Directors meeting on August 14, 1970. At this meeting, the Board discussed the settlement with Interior Planning and Design Services of New York City, staff parking, and the backlog of work in the…

Monthly Board of Trustees Minutes - July 1970

This is the agenda and minutes from the Board of Directors meeting on July 17, 1970. At this meeting, the board discussed the inadequacies of the bookmobiles, salaries, and renovations to the Sears building.  Also included are:  a resolution from…

Monthly Board of Trustees Minutes - June 1970

This is the agenda and minutes from the Board of Directors meeting on June 12, 1970. At this meeting, the Board discussed a petition from the staff for free parking.  Also included are:  a resolution from the DPL Board of Directors expressing their…