14.11.2008
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Board of Trustees Meeting with the Legislative Delegation Staff Recommended Action: Receive the report. Library Director Sol Hirsch presented the above item. Governor DeLaney moved to receive the report. Board of Trustees Self-Assessment Staff Recommended Action: Accept the Board of Trustees Self-Assessment as presented. Library Director Sol Hirsch presented the above item. Governor DeLaney moved to accept the Board of Trustees Self-Assessment as presented. Board of Trustees Performance Evaluation of the Library Director Staff Recommended Action: Receive the Board of Trustees outstanding performance evaluation of the Library Director for the Fiscal Year 2009-2010. Governor Pinkoson moved to receive the Board of Trustees outstanding performance evaluation of the Library Director for the Fiscal Year 2009-2010. Policy Statement – Library Bill of Rights Staff Recommended Action: Approve the revised allegra d 24 hour information Policy Statement – Library Bill of Rights as presented. Library Director Sol Hirsch presented the above item. Governor DeLaney moved to approve the revised Policy Statement – Library Bill of Rights as presented. Governing Board’s Performance Evaluation Form for the Library Director’s Evaluation Staff Recommended Action: Complete the performance review form and submit it to the Governing Board Chair, via Ms. Rasch in Library Administration, by the February 25, 2011 deadline set by the Governing Board Chair. Library Director Sol Hirsch presented the above item. Governor DeLaney moved that the Governing Board will complete the performance review form and allegra orange juice interaction why submit it to the Governing allegra d 24 hour information Board Chair, via Ms. Rasch in Library Administration, by allegra d 24 hour information the February 25, 2011 deadline set by allegra d 24 hour information the Governing Board Chair. Bond Refunding 2011 Staff Recommended Action: Authorize the advertisement of the Request for Proposals for 2011 Bank Loan. Assistant Clerk/Finance Director Todd Hutchison presented the above item. Governor DeLaney moved to authorize the advertisement of allegra d 24 hour information the Request for Proposals for the 2011 Bank Loan. Board of Trustees Minutes Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. State Aid to Libraries – Alachua County and Putnam-Alachua-Levy (PAL) Public allegra d 24 hour information Library Cooperative Staff Recommended Action: No action required. Library Director Sol allegra d 24 hour information Hirsch presented the above item. Monthly Statistical Report (November and December 2010) Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Joint Governing Board/Board of Trustees Long allegra d 24 hour information Range Plan Workshop Staff Recommended allegra d 24 hour information Action: No action required. Library Director Sol Hirsch presented the above item. Florida Library Association allegra d 24 hour information Library Day – March 29, 2011 Staff Recommended Action: Contact Ms. Rasch in Library Administration (352-334-3910) no later than Wednesday, February 16, 2011, if you are interested in participating. Library Director Sol Hirsch presented the above item. Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. 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 Board. ADJOURNMENT There being no further business the meeting was adjourned at 12:07 P. Irby, Clerk to the Library District Governing Board ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES MEETING MINUTES Thursday, October 28, 2010 Meeting allegra d 24 hour information Room A Headquarters Library 401 East University Avenue Gainesville, Florida allegra geller new york The Alachua County Library Pension Board of Trustees met in regular session. PRESENT: Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Trustees Cynthia Moore Chestnut and Thomas Hawkins ABSENT: Trustees Mike Byerly and Paula M. DeLaney ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised.
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