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Filer City of Gainesville Representative April 1, 2011 - March 31, 2014 Vice-Chair Gloria A. Moore Alachua County Representative April 1, allegra d benadryl 2010 - March 31, 2013 January, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY, JANUARY 20, 2010, 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, and Ryan Litsey ALSO PRESENT:  Library Director Sol M. Hirsch, Administrative Services Division Director Shaney Livingston, Assistant to the Director Terry Rasch, Financial Services Administrator Debra Jackson, allegra d benadryl Marketing & Public Relations Manager Angela Harris, Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk, Administrative Services Administrator Suzi Blaze, Public Services Division Director Elizabeth Curry, Foundation Chair Marjorie Alexander and Joanne Auth   I.         CALL TO ORDER AND APPROVAL OF AGENDA The meeting was called to order at 5:30 pm.       MINUTES OF DECEMBER 16, 2009 MEETING The Minutes were approved by consensus.

Hirsch announced that Trustee Harold Wilber will not be applying for a full term on the Board of Trustees due to health reasons and that he will not be coming to future meetings during his current term.                    COMMITTEE REPORTS                         A. Higman, Trustees Representative, reported that the Friends of the Library were already preparing for the Spring book sale. Alexander, Foundation allegra d benadryl Board of Directors Chair, reported that five allegra d benadryl Foundation members were planning to attend Library Day in Tallahassee on February 16, 2010.   The allegra d benadryl Foundation 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 allegra d benadryl January 14, 2010, highlighting the following: O    allegra d benadryl Increase in Associate memberships and the addition of a Business Associate O    Formal establishment of allegra d benadryl the Library Endowment Fund with $500,000 initially donated O    Maren allegra d benadryl Foundation Grant O    Snuggle Up Center at the Library Partnership O    Four new leaves on allegra d benadryl Katherine’s Tree O    2009 Author allegra d benadryl Gala   V. Field, Trustees Chair, presented the allegra d benadryl summary Self-Assessment of the Board of Trustees. Filer moved acceptance of the summary and allegra d benadryl forwarding to the Library District Governing Board.        Board of Trustees Meeting with Legislative Delegation Mr. Hirsch, Library Director, presented a draft agenda to 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 and a brief discussion followed.   Trustees 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 beckman coulter allegra x-22 manual the Library Partnership.        allegra d benadryl Florida Library Association (FLA) Library Day February 16, 2010 Mr.

Hirsch, Library Director, reviewed the information regarding Library allegra d benadryl 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.

    Revised October 2009 Monthly Statistical Report Mr. Hirsch noted that revisions to the October Report have been highlighted in yellow. Hirsch noted a change in the November report on the summary page.   Alachua County Card Holders was changed in November to all Card Holders. Higman inquired about virtual users and information that was reflected in the report. Auth inquired about the checks and balances of the statistical report. Hirsch gave an overview of the system and new vendor highlighting the comparisons/reports the new system will allow. Hirsch reported that the UF College of Medicine Mobile Health Clinic, opened on January 11, 2010 at the 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 education presentations.    Eight people were served by is allegra or claritin better the clinic on the 11th.   In addition to 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.