01.05.2008
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Alexander, Foundation Board of Directors Chair, reported that five Foundation members were planning to attend Library Day in Tallahassee on February 16, 2010. The Foundation allegra d 24 hour nausea publication committee is revamping the Foundations printed materials. The Foundation is preparing the UF Community Campaign application and will be requesting that United Way add the Foundation to the designation list on United Way donation cards. Alexander gave a brief overview of the Foundation’s Annual Report presented to the Library Governing Board on January 14, 2010, highlighting the following: O Increase in Associate memberships and the addition of a Business Associate O Formal establishment of the Library Endowment Fund with $500,000 initially donated O Maren Foundation Grant O Snuggle Up Center at the Library Partnership O Four new leaves on Katherine’s Tree O 2009 Author Gala V. Field, Trustees Chair, presented the summary Self-Assessment of the Board of Trustees. Filer moved acceptance of the summary and forwarding to the Library District Governing Board. Board of Trustees Meeting with Legislative Delegation Mr. Hirsch, Library Director, presented a draft agenda to allegra d 24 hour nausea the Board of Trustees for the meeting with the Legislative Delegation scheduled for 8:00 am on Tuesday, January 26, 2010 at the Library Partnership. The agenda was reviewed allegra d 24 hour nausea and a brief discussion followed. Trustees allegra d 24 hour nausea suggested a copy of the photo from Library Day last year be displayed and possibly a slide show format in the background during the meeting showing on going activities at the Library Partnership. allegra d 24 hour nausea Florida Library Association (FLA) Library Day February 16, 2010 Mr. Hirsch, Library Director, reviewed the information regarding Library Day and asked that Trustees contact Ms. Rasch at 334-3910 by Friday, January 22, 2010, if they plan to participate. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A. allegra d 24 hour nausea Revised October 2009 Monthly Statistical Report Mr. Hirsch noted that revisions to the allegra d 24 hour nausea October Report have been highlighted in yellow. Hirsch noted a change in the November report on the summary page. Alachua allegra d 24 hour nausea County Card Holders was changed in November to allegra d 24 hour nausea all Card Holders. Higman inquired about virtual users and information that was reflected in the report. Auth allegra d 24 hour nausea inquired about the checks and balances of the statistical report. Hirsch gave an allegra d 24 hour nausea overview of the system and new vendor highlighting allegra otc when available the comparisons/reports the new system will allow. Hirsch reported allegra d 24 hour nausea that the UF College of Medicine Mobile Health Clinic, opened on January 11, 2010 at the allegra d 24 hour nausea Tower Road Branch Library. The Mobile Clinic is staffed by College of Medicine students and faculty who provide primary care, follow-up care and health allegra d 24 hour nausea education presentations. Eight people were served by the clinic on the 11th. In addition to allegra d 24 hour nausea the Health Clinic, Three Rivers Legal Services has been available to provide free legal advice to those who qualify, at the same time as the Clinic. We hope to soon have a social worker allegra d 24 hour nausea available at the same time. We plan to continue this service at Tower Road Branch Library and are working with UF College of Medicine to provide this service at our libraries in High Springs, Newberry and allegra d 24 hour nausea Waldo. Trustees were enthusiastic about allegra d 24 hour nausea the future of this project. BOARD OF TRUSTEES COMMENTS Ms. Filer commented that she had met with a group to include County Commissioner (and ACLD Governing Board member) Cynthia Chestnut regarding obesity in children in Alachua County. The group is looking for more stakeholders allegra d 24 hour nausea and may be contacting the Library District at Ms. She also commented that she had taken the Branch Tour with Mr. She noted the impact the branches have on their communities and how differently each branch does the same thing for their community. ADJOURNMENT The meeting adjourned at 6:32 pm. December, 2009 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY, DECEMBER 16, 2009 - 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, Ryan Litsey and Harold Wilber ALSO PRESENT: Library Director Sol M.
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