07.09.2010
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SPECIAL PRESENTATIONS (There were no items submitted in this category. BOARD OF TRUSTEES (There were no items submitted in this category. UNFINISHED BUSINESS (There were no items submitted in this category. Resolution 10-04 Establishing Proposed Millage Rates Staff Recommended Action: The Governing Board adopt Resolution 10-04 establishing proposed millage rates for the Library District; adopt 5:30 P. on Wednesday, September 15, 2010 as the First Public Hearing date and time and 5:30 P. on Wednesday, September 22, 2010 as the Second and Final Public Budget Hearing date and allegra allergy generic time; and authorize the Library Director to notify the Property Appraiser of this Resolution and to file the Certification of Taxable Value. Library Director Sol Hirsch presented the above item. Governor Henry moved to adopt Resolution 10-04 establishing proposed millage rates for the Library District; adopt 5:30 P. on Wednesday, September 15, 2010 as the First Public Hearing date and time and 5:30 P. on Wednesday, September 22, 2010 as the Second and Final Public Budget Hearing date and time; and authorize the Library Director to notify the Property Appraiser of this Resolution and to file the Certification of Taxable Value. Friends of the allegra d 06 012d library Donation Millhopper Branch allegra d not digesting Library Reading Room ($75,000. 00) Staff Recommended Action: Accept the donation from the Friends of the Library in the amount of $75,000. 00 and authorize the Governing Board Chair to send a thank you letter to the Friends of the Library for this generous donation. allegra d not digesting Library Director Sol Hirsch presented the above item. Governor Byerly left the room at 11:20 A. Governor DeLaney moved to accept the donation from the Friends of the Library in the amount of $75,000. 00 and authorize the Governing Board Chair to send a thank you letter to the Friends of the Library for this generous donation. The motion carried 5-0 with Governor Byerly out of the room. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A. Monthly Statistical Report (May 2010) Staff allegra d not digesting Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Contracts Executed by the Library Director Staff Recommended Action: No action required. Library Director Sol Hirsch presented allegra d not digesting the above item. Library District Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. GOVERNING BOARD COMMENT Chair Roy thanked staff for the Millhopper allegra d not digesting Branch expansion. Governor Henry thanked staff for the Juneteenth celebration. CITIZEN allegra d not digesting COMMENT There were no citizens present who wished to provide comments to the Governing Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:27 A. Irby, Clerk to the Library District Governing Board April, 2010 -A +A Search for books and more: June, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING MINUTES Thursday, June 10, 2010 – 10:30 A. Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida The allegro entertainment st. louis alachua County Library District Governing Board met in regular session. PRESENT: Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Governors Cynthia Moore Chestnut and Paula M.
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