26.02.2010
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State Library & Archives of Florida - Exemplary Project Recognition Program - Partnership Branch Library & E-Government Services Mr. Hirsch reported that the Library District’s Library Partnership and E-Government Services have been selected as an LSTA Exemplary Project by the State Library of Florida. Hirsch will be present for recognition at the next Library Director’s Meeting. Filer commented that she has observed patrons smoking within 50 feet of the Headquarters Library entrance, despite the sign prohibiting it. Hirsch reported that the security guards ask patrons to move away from the entrance while performing their rounds outside. Also, the cement bench that had been next to the door has been moved to deter patrons from smoking close to the building. February, 2010 -A +A Thursday, February 25, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida PRESENT: Vice Chair Eileen Roy, presiding, Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig Lowe Board of Trustees Chair Dorothy Field, Vice Chair Kim A. Wilbur ALSO PRESENT: Library Director Sol Hirsch, Administrative Services Director Shaney T. Livingston, County Attorney David Wagner, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised. APPROVAL OF THE allegra hicks georgia maxi dress aGENDA Governor Delaney moved approval of the Agenda as circulated. The motion carried 4-0 with Governor Chestnut out of the room. LONG RANGE FACILITIES AND allegra 45 count SERVICE PLAN FOR FISCAL YEARS 2010 THROUGH 2015 Library Director Sol allegra 45 count Hirsch presented the above item. Trustee Higman moved to approve the Long Range Facilities and Service Plan and forward it to the Library District Governing Board. CITIZEN COMMENT There were no citizens present who wished to provide comments to either Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:47 A. Irby, Clerk to the Library District Board of Trustees Pension Advisory Committee Meeting, 8/10/11 -A +A ALACHUA COUNTY LIBRARY allegra 45 count DISTRICT PENSION ADVISORY COMMITTEE AGENDA DATE: WEDNESDAY – AUGUST 10, 2011 TIME: 10:00 AM PLACE: HEADQUARTERS LIBRARY FOUNDATION ROOM, 401 EAST allegra 45 count UNIVERSITY AVENUE, GAINESVILLE, FL I. UNFINISHED BUSINESS (There were no items submitted in this category. Alachua allegra 45 count County Library District Pension Trust Fund Performance Review – for the Period allegra 45 count Ending June 30, 2011– Mr. Five Year Experience Study of the Library District Pension Plan – Ms. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION (There were no items submitted in this category. ADJOURNMENT allegra 45 count Board of Trustees -A +A Member Ora L. White Alachua County Representative October 28, 2010 - March 31, 2012 Kim A. Worley Alachua County League of allegra 45 count Cities Representative April 1, 2011 - March 31, 2014 Dorothy Field City of Gainesville Representative April 1, 2009 - March 31, 2012 Sheila K. Dickison Alachua County Representative April 1, 2011 - March 31, 2014 Xavier J. Monroe City of Gainesville Representative April 1, 2010 - March 31, 2013 Chair Vivian L. Filer City of Gainesville Representative April 1, 2011 - March 31, 2014 Vice-Chair Gloria A. Moore Alachua County Representative April 1, 2010 - March 31, 2013 January, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY, JANUARY 20, 2010, 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL PRESENT: Chair Dorothy Field, Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, allegra 180 mg over the counter and Ryan Litsey ALSO PRESENT: Library Director Sol M. Hirsch, Administrative Services Division Director Shaney Livingston, Assistant allegra edina to the Director Terry Rasch, Financial Services Administrator Debra Jackson, Marketing & Public Relations Manager Angela Harris, Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk, Administrative Services Administrator Suzi Blaze, Public Services Division Director Elizabeth Curry, Foundation Chair Marjorie Alexander and Joanne Auth I. CALL TO ORDER AND APPROVAL OF AGENDA The meeting was called to order at 5:30 pm. MINUTES OF DECEMBER 16, 2009 MEETING The Minutes were approved by consensus. Hirsch announced that Trustee Harold Wilber will not be applying for a full term on the Board of Trustees due to health reasons and that he will not be coming to future meetings during his current term. COMMITTEE REPORTS A. Higman, Trustees Representative, reported that the Friends of the Library were already preparing for the Spring book sale. Alexander, Foundation Board of Directors Chair, reported that five Foundation members were planning to attend Library Day in Tallahassee on February 16, 2010.
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26.02.2010 - RENKA |
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