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     CITIZEN COMMENT             There were no citizens present who wished to provide comments to the Governing Board.       ADJOURNMENT             There being no further business the meeting was adjourned at 11:03 P. Irby, Clerk to the Library District Governing Board   January, 2010 -A +A Thursday, January 14, alegriashoeshop coupon code 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida The Alachua County Library District Governing Board met in regular session. PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig Lowe ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the 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 motion carried 4-0, with Governors Henry and Lowe out of the room. (The items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and the recommended actions on the alegriashoeshop coupon code Consent Agenda.

Warrant Lists Staff Recommended Action: Approve the Warrant alegriashoeshop coupon code List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the December 10, 2009 Regular Governing Board Meeting. BudQet Amendment — LSTA North Central Florida eGovernment Services Grant allegra d leg cramps staff Recommended Action: Approve the budget amendment in the amount of $48,449.

APPROVAL OF THE REGULAR AGENDA Governor Lowe entered the room at 10:31 A. Governor DeLaney moved alegriashoeshop coupon code approval of the Regular Agenda as circulated. The motion carried 5-0, with Governor Henry out of the room. Welcome Governor Cynthia Moore Chestnut Staff Recommended Action: Welcome alegriashoeshop coupon code County allegra hicks uk commissioner Cynthia Moore Chestnut as a alegriashoeshop coupon code returning member of the Library District Governing Board. Chair Byerly welcomed Governor Chestnut back to service as a member of the Alachua County Library alegriashoeshop coupon code District Governing Board. Special Recognition of Governor Lee Pinkoson Staff Recommended Action: Recognize Governor Pinkoson for his service on the Library alegriashoeshop coupon code District Governing Board. Chair Byerly read and presented a plaque to Commissioner alegriashoeshop coupon code Pinkoson in recognition of his years allegra 180mg of service on the Alachua County Library District Governing Board. Commissioner Pinkoson accepted the plaque with gratitude. Alachua County Library District Foundation Annual Report Staff Recommended Action: Receive the report. Alachua County Library District Foundation Chair Marjorie alegriashoeshop coupon code Alexander presented the above item. Library Director Sot Hirsch thanked the members of the Foundation for their contributions to the Library District. Board of Trustees Meeting with the Alachua County Legislative Delegation Thursday, January 14, 2010 — 10:30 P.

Alachua County Library District Board of Trustees Chair Dorothy Field presented the alegriashoeshop coupon code above item. Cone Park Recommendation Staff Recommended Action: Authorize the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by alegriashoeshop coupon code the City. Library Director Sol Hirsch presented the above item. Governor Chestnut moved to authorize the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by the City. Board of Trustees’ Performance Evaluation of the Library Director Staff Recommended Action: The Board of Trustees recommend to the Governing Board a 2% increase for the Library Director’s outstanding performance for the Fiscal Year 2008-2009. Alachua County Library District Board of Trustees Chair Dorothy Field presented the above item.