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White moved to approve the revised policy and forward to the Governing Board.                  Report on the Florida Library Association Fall 2010 Regional Friends, Foundations, and Boards Workshop Ms. Hirsch highlighted some of the ideas and insights regarding advocacy, membership, and fundraising that were presented by Sally Reed, Executive Director of the Association of Library Trustees, Advocates, Friends and Foundations (ALTAFF) at the Workshop. Hirsch also conducted a tour of the Hawthorne, Waldo, and Library Partnership Branches following the Workshop for Ms.   Trustees who have attended previous tours highly recommend them.             INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A.                  Monthly Report (November 2010) Mr. Hirsch noted a continuing upward trend in most areas of the statistical report.                 Press Releases and Publicity In addition to the press releases and publicity included in the agenda packet, Mr. Hirsch mentioned a news article that appeared on the front page of the USA Today concerning services for the homeless in libraries.

  The Alachua County Library District was noted and Mr.

                       BOARD OF TRUSTEES COMMENTS Mr. Monroe inquired about the progression of Cone Park. Hirsch reported that agreements were being finalized with the City of Gainesville.   The agreement will stipulate that the facility will be built within seven years of the allegra d 60 120 date the agreement is executed. Dickison asked if there was a section on allegra d 60 120 the ACLD website for the Friends of the Library and allegra d 60 120 the Foundation.   This is located under the “About tab, in the Support section.         May, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT JOINT GOVERNING BOARD - BOARD OF TRUSTEES BUDGET allegra d 60 120 WORKSHOP MINUTES Thursday, May 27, 2010 – 10:30 A. Meeting Room A Headquarters Library 401 East University allegra hicks nymag avenue Gainesville, Florida   The Alachua allegra d 60 120 County Library District Governing Board and the Alachua County allegra d 60 120 Library District Board of Trustees met in joint special session.   PRESENT:allegra d 60 120             Governing Board Chair Eileen Roy, presiding, Governors Mike Byerly, Cynthia Moore Chestnut, Paula M. DeLaney, and Thomas Hawkins                                Trustees Sheila K. Moore   ABSENT:              Governing Board Vice-Chair Scherwin Henry                                Board of Trustees Chair Kim Worley, Vice-Chair Vivian L. Litsey   ALSO PRESENT:   Library Director Sol Hirsch, Administrative allegra d 60 120 Services Division Director Shaney T. Livingston, County Attorney David Wagner, Deputy Clerk Bob Decker   The meeting was not televised.   ADOPTION OF THE AGENDA             allegra d 60 120 Governor DeLaney moved adoption of the agenda.   The motion carried 4-0 with Governor Byerly out of the room.   FISCAL YEAR 2010-2011 TENTATIVE BUDGET             Library Director Sol Hirsch presented the above item.             Governor Byerly entered the room at 10:37 A.

            Trustee Monroe entered allegra d 60 120 the room at 10:38 A.             Trustee Monroe moved adoption of allegra long beach ny hotel the agenda allegra d 60 120 for the Board of Trustees.             Chair Roy recognized County Attorney David Wagner.             Governor Chestnut left the room at 11:25 A.             Trustee Dickison moved to transmit the budget to the Governing Board.   GOVERNING BOARD AND BOARD OF TRUSTEES COMMENTS             Chair Roy thanked Director Hirsch and staff for their outreach to other agencies and for reducing the overall budget.   CITIZEN COMMENTS             There were no citizens present who wished to provide comments to either Board.   ADJOURNMENT             There being no further business the meeting was adjourned at 11:37 A.