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  He provided additional information about other Florida Library Cooperatives, how these cooperatives operate, the structure of their boards and staffing of the cooperatives. Monroe moved that the Library District Board of Trustees endorse the formation of the PAL (Putnam, Alachua, Levy) allegra d 24 hour canada Cooperative and forward a recommendation to the Governing Board to support and approve an inter-local agreement to create the PAL Library Cooperative.                  Board of Trustees September 15, 2010 Meeting – Mr. Field moved the Board of Trustees cancel the Trustees meeting scheduled for September 15, 2010, as it conflicts with the Library District Budget Hearing.   If a meeting is necessary in September 2010, staff will schedule.       INFORMATIONAL ITEMS THAT REQUIRE NO ACTION             A.         Monthly Reports (April, May & June 2010) Mr. Monroe asked if Trustees could receive advance notice of upcoming programs as he felt the programs are excellent and would like to participate in more of the programming. Monroe inquired as to the status of the Public Services Division Director hire. Hirsch reported that staff interviewed and offered the position to a candidate, who declined. The position will remain vacant as a cost savings, and we will conduct a reorganization analysis through Human Resources. Hirsch announced that HQ allegra d 24 hour canada Public Services Administrator interviews would be allegra d hemphill conducted next week.   Suzi Blaze has been overseeing the Headquarters allegra d 24 hour canada Public Services departments on an interim basis and is doing an excellent job             B.        Governing Board Action on allegra d 24 hour canada Board of Trustees Recommendations O      Fiscal Year 2010-2011 Tentative Budget C.         Library District Press Releases and Publicity Mr. Hirsch highlighted the allegra d 24 hour canada Library Partnership’s one-year anniversary, Juneteenth and Black Music Month.   He also commented allegra children's center on the “Library Partnership Idol” allegra d 24 hour canada competition.            BOARD OF TRUSTEES COMMENT Trustee Litsey announced that this allegra d 24 hour canada meeting was his last as he has accepted a position as Head of Inter-Library Loan at Texas Tech University and allegra d 24 hour canada will be leaving Gainesville. Monroe commented that he has enjoyed the tours of Branches and Departments and is pleased allegra d 24 hour canada with library services.                CITIZEN COMMENT             There were no Citizen Comments.                  ADJOURNMENT The allegra d 24 hour canada meeting adjourned at 6:30 pm.   April, 2010 -A +A ALACHUA allegra d 24 hour canada COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY, APRIL 21, 2010, 5:30 PM HEADQUARTERS LIBRARY, FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL    PRESENT: Chair Dorothy Field, Vice Chair Kim Worley, Trustees Sheila Dickison, Vivian Filer, Xavier Monroe, and Gloria Moore ABSENT:  Trustee Ryan Litsey                                                                            ALSO PRESENT: Library Director Sol M. Rasch, Support Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administrative Assistant Jan Scales, allegra d 24 hour canada Staff Assistant Stephanie Ksionzyk, Foundation Chair Marjorie Alexander, Foundation Member Laura Shaw, and Joanne Auth I.   CALL TO ORDER AND APPROVAL OF AGENDA The meeting was called to order at 5:30 pm.   MINUTES OF MARCH 17, 2010 MEETING The minutes were approved by consensus. Welcome and Introduction of New Board of Trustees Members – Ms. Hirsch, Library Director All members present introduced themselves. Hirsch, Library Director  The Spring 2010 Book Sale will begin Saturday, April allegro queensway 24, 2010 and will run through Wednesday, April 28, allegra d 24 hour canada 2010.   A bagpiper will lead customers into the Bookhouse to start off the sale on Saturday morning. The Friends also raffled a basket to raise money for the FLA scholarship fund at FLA Conference. Alexander distributed a list of Committees for FY 2009-2010. Preparations continue for the Author Gala featuring Michael Connelly November 7, 2010, at the Hilton. Shaw, Foundation member, also reported that they are continuing to look for sponsors for the Author Gala.



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