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Irby, Clerk to the Library District Governing Board Governing Board -A +A Member Eileen F. RoySchool Board of Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 955-7880620 E University Avenue Gainesville, FL 32601 Mike ByerlyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 Thomas HawkinsGainesville City CommissionTerm: (1 year) May 2010 - May 2011 (352) 334-5016200 East University Avenue P. Box 490 Gainesville, FL 32602 Lee PinkosonBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2010 - November 2014 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 Chair Scherwin HenryGainesville City CommissionTerm: (3 years) May 2009 - May 2012 352-334-5016200 East University Avenue P.

DeLaneyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 February, 2010 -A +A Thursday, February 11, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Paula M. DeLaney and Scherwin Henry ABSENT: Governors Cynthia Moore Chestnut and alegriashoes.ca Craig Lowe ALSO PRESENT: Library Director Sol allegra d 24 hour prescribing information hirsch, County Attorney David Wagner, Clerk to the alegriashoes.ca Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, Administrative Services Director Shaney T. Livingston, and Deputy Clerk Bob Decker The meeting was not televised.

APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated.

(The items on the Consent Agenda are of a routine alegriashoes.ca nature. The motion to approve the Consent Agenda approved all alegriashoes.ca items and the recommended actions on the Consent Agenda.

Warrant alegriashoes.ca Lists Staff Recommended Action: Approve alegriashoes.ca allegra 180 mg otc the Warrants List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the January 14, alegriashoes.ca 2010 Regular Governing Board Meeting. Purchase Order Increase — GRUCom Staff Recommended Action: Approve the Purchase Order increase in the amount of $1,134. 00 and authorize the Governing’ Board Chair to sign. 00) Staff Recommended Action: Approve the Budget Amendment. E Budget Amendment — General Fund Transfer between Divisions ($62,651. 00) Staff Recommended Action: Approve the Budget Amendment. APPROVAL OF REGULAR AGENDA Governor DeLaney moved approval of the Regular Agenda as circulated. Presentation of the Fiscal Year 2009 Library District Audit and Financial Statements Staff Recommended Action: Accept the reports and authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year 2009 Annual Financial Report to the Florida Department of Financial Services. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Alan Nast of Davis, Monk, and Company presented the above item. Governor Roy moved to accept the allegra d hemphill reports and to authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year 2009 Annual Financial Report to the Florida Department of Financial Services. Board of Trustees Self-Assessment Staff Recommended Action: Accept the Board of Trustees’ Self-Assessment as presented. Board of Trustees member Kim Worley presented the above item. Board of Trustees Meeting with the Legislative Delegation Staff Recommended Action: Receive the report. Library Director Sol Hirsch presented the above item. UNFINISHED BUSINESS (There were no items submitted in this category. NEW BUSINESS (There were no items submitted in this category.

Board of Trustees Minutes Staff Recommended Action: No action required.