Allegra beckman

            Library Director Sol Hirsch presented the above item.             Governor DeLaney moved to approve the Fiscal Year 2010-2011 Tentative Budget as presented and to direct staff to prepare the resolutions for proposed millage.     INFORMATIONAL ITEMS THAT REQUIRE NO ACTION   A.       Monthly Statistical Report (January 2010)           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Cost of Materials Loss             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.        Summary of Energy Savings             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.       Library District Press Releases and Publicity             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.             Director Hirsch thanked University of Florida Professor Geoffrey Giles for his presentation related to the exhibit “Nazi Persecution of Homosexuals” allegra gray at the Main Library.   GOVERNING BOARD COMMENT             There were no comments from members of the Governing Board.      CITIZEN COMMENT             There were no citizens present who wished to provide comments to the Governing allegra beckman Board.       ADJOURNMENT             There being no further business the meeting allegra beckman was adjourned at 11:03 P. Irby, Clerk to the Library District Governing Board   January, allegra beckman 2010 -A +A Thursday, January 14, 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, allegra beckman Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig Lowe ALSO PRESENT: Library allegra beckman Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd allegra beckman Hutchison, Administrative Services Director Shaney T. Livingston, and Deputy Clerk allegra beckman Bob Decker The meeting was allegra beckman not televised. APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated. The motion carried 4-0, with allegra beckman 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 Consent Agenda. Warrant Lists allegra beckman Staff Recommended Action: Approve the Warrant 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 Staff Recommended Action: allegra beckman Approve the budget amendment in the amount of $48,449.

APPROVAL OF THE REGULAR AGENDA Governor Lowe allegra beckman entered the room at 10:31 A. Governor DeLaney moved 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 County Commissioner Cynthia Moore Chestnut as a returning member of the Library District Governing Board. Chair Byerly welcomed Governor Chestnut back to service as a member of the Alachua County Library District Governing Board.

Special Recognition of Governor Lee Pinkoson Staff Recommended Action: Recognize Governor Pinkoson for his service on the Library District Governing Board. Chair Byerly read and presented a plaque to Commissioner Pinkoson in recognition of his years 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.