10.11.2008
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PRESENT: Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Governors Cynthia Moore Chestnut and Paula M. DeLaney ABSENT: Governors Mike Byerly and Thomas Hawkins 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 CONSENT AGENDA Governor Chestnut moved approval of the Consent Agenda. (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 Staff Recommended Action: Approve the Warrants List. Amendment to Agreement – Personalized Postal Courier, Inc. Staff Recommended Action: Approve the First allegra d 24 hour warnings Amendment to the Agreement between the Library District and Personalized Postal Courier, Inc. and authorize the Governing Board Chair to sign the amendment. Florida Back to Work Program: Temp Force Agreement Staff Recommended Action: Approve allegra d 24 hour warnings the agreement and authorize the Library Director to sign the agreement. APPROVAL OF THE REGULAR allegra d 24 hour warnings AGENDA Governor DeLaney moved approval of the Regular Agenda. Special Recognition of Governor Craig Lowe Staff Recommended Action: allegra d 24 hour warnings Recognize Governor Lowe for allegra d 24 hour warnings his service on the Library District allegra d 24 hour warnings Governing Board. Chair Roy presented a plaque to Mayor Craig allegra d 24 hour warnings Lowe in appreciation of his service on the allegra d 24 hour warnings Governing Board. Mayor Lowe accepted the award with allegra hicks vessel wallpaper gratitude. BOARD OF TRUSTEES (There were no items submitted in this category. UNFINISHED BUSINESS (There were no items submitted in this category. Fiscal Year 2010-2011 Tentative Budget Staff Recommended Action: Approve the Fiscal Year 2010-2011 Tentative Budget as presented allegra d 24 hour warnings and provide direction for preparing the resolutions for proposed millage. 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 allegra d allegra quartet calgary 24 hour warnings required. Library Director Sol Hirsch presented the above allegra d 24 hour warnings item. Summary of Energy Savings Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above allegra d 24 hour warnings 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” at the Main allegra d 24 hour warnings Library. GOVERNING BOARD COMMENT There were no comments from members of the Governing Board. allegra d 24 hour warnings CITIZEN COMMENT There were no allegra d 24 hour warnings citizens present who wished to provide comments to the Governing Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:03 P. Irby, Clerk to the Library District Governing Board January, 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.
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