18.02.2007
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The motion carried 4-0 with Governor Chestnut out of the room. LONG RANGE FACILITIES AND SERVICE PLAN FOR FISCAL YEARS 2010 THROUGH 2015 Library Director Sol Hirsch presented the above item. Trustee Higman moved to approve the Long Range Facilities and Service Plan and forward it to the Library District Governing Board. CITIZEN COMMENT There were no citizens present who wished to provide comments to either Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:47 A. Irby, Clerk to the Library District Board of Trustees Pension Advisory Committee Meeting, 8/10/11 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE AGENDA DATE: WEDNESDAY – AUGUST 10, 2011 TIME: 10:00 AM PLACE: HEADQUARTERS LIBRARY FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, allegra d dosing information GAINESVILLE, FL I. UNFINISHED BUSINESS (There were no items submitted in this category. Alachua County Library District Pension Trust Fund Performance Review – for the Period Ending June 30, 2011– Mr. Five Year Experience Study of the Library District Pension Plan – Ms. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION (There were no items submitted in this category. ADJOURNMENT Board of Trustees -A +A Member Ora L. White Alachua County Representative October 28, 2010 - March 31, 2012 Kim A. Worley Alachua County League of Cities Representative April 1, 2011 - March 31, 2014 Dorothy Field City of Gainesville Representative April 1, 2009 - March 31, 2012 Sheila K. Dickison Alachua County allegra d dosing information Representative April 1, 2011 - March 31, 2014 Xavier J. Monroe City of Gainesville Representative April 1, 2010 - allegra d dosing information March 31, 2013 Chair Vivian L. Filer City of allegra d dosing information Gainesville Representative April 1, 2011 - March 31, 2014 Vice-Chair Gloria A. Moore Alachua County Representative April 1, 2010 - March 31, 2013 January, allegra d dosing information 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 allegro bus sale canada m. Hirsch, Administrative Services Division Director allegra d dosing information Shaney Livingston, Assistant to the Director Terry allegra d dosing information Rasch, Financial Services Administrator Debra Jackson, allegra d dosing information Marketing & Public Relations Manager Angela Harris, Administrative Assistant Jan Scales, Staff allegra d dosing information Assistant Stephanie Ksionzyk, Administrative Services allegra d dosing information Administrator Suzi Blaze, Public Services Division allegra d dosing information Director Elizabeth Curry, Foundation Chair Marjorie allegra d dosing information 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 allegra d dosing information approved by consensus. Hirsch announced that Trustee Harold Wilber will not be applying for a allegra d dosing information full term on the Board of Trustees due to health reasons and that he will allegra d dosing information 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 Board of Directors Chair, reported that five Foundation members were planning to attend Library Day in Tallahassee on February 16, 2010. The Foundation publication committee is revamping the allegra d dosing information Foundations printed materials. The allegra d dosing information 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 allegra d dosing information 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 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 the Library Partnership.
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