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       Florida Library Association (FLA) Library Day February 16, 2010 Mr. Hirsch, Library Director, reviewed the information regarding Library 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 allegra d otc generic Tower Road Branch Library.   The Mobile Clinic is staffed by College of Medicine students and allegra d otc generic faculty who provide primary care, follow-up care and health education presentations.

   Eight people were served by the clinic on the 11th.   In addition to the Health Clinic, Three Rivers Legal Services has been allegra d otc generic available to provide free legal advice to those who qualify, at the same time as the Clinic.   We hope to soon have a social worker allegra d otc generic available at the same time.   We plan to continue this service at Tower Road Branch Library and are working with UF College of Medicine to provide this service at allegra riggio our libraries in High Springs, Newberry and Waldo.   Trustees were enthusiastic about the future of this project.                        BOARD OF TRUSTEES COMMENTS Ms. Filer commented that she had met with a group to include County Commissioner (and ACLD Governing Board member) Cynthia Chestnut regarding obesity in children in allegra d otc generic Alachua County.   The group is looking for more stakeholders and may be contacting the allegra d otc generic Library District at Ms. She also commented that allegra d otc generic she had taken the Branch Tour allegra d otc generic with Mr.   She noted the impact the branches have on their communities and how allegra d otc generic differently each branch does the same thing for their community.                            ADJOURNMENT allegra d otc generic The meeting adjourned at 6:32 pm.

  December, 2009 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING allegra d otc generic MINUTES WEDNESDAY, DECEMBER 16, 2009 - 5:30 PM FOUNDATION ROOM, allegra d otc generic HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   allegra d otc generic PRESENT:  Chair Dorothy Field, Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, Ryan Litsey and Harold Wilber ALSO PRESENT:  Library Director Sol M. Hirsch, Assistant to the Director Terry Rasch, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administrative Assistant Jan Scales, Marketing & Public Relations Manager Angela Harris, Public Services Division Director allegra d otc generic Elizabeth Curry, Support Services Division Director Marlene Harris and Foundation Chair Marjorie Alexander   I.                     CALL TO ORDER AND APPROVAL OF AGENDA The Meeting was called to order at 5:30 pm.                   MINUTES OF MEETING The Minutes were approved by allegra d otc generic consensus. Wilber, Trustees Foundation Representative, introduced the new Foundation Chair Marjorie Alexander. Alexander then gave the Foundation Report (Item IV.

  She reported that two Foundation Board members participated in the Friends, Foundation and Board Workshop in Clermont on December 1.   She invited Trustees and staff to attend the next meeting of the Foundation, scheduled allegra d otc generic for Wednesday, January 13, 2010 at 5:15 pm in the Foundation Room.

Higman, Trustees Representative, reported that after a very successful allegra generic medicine fall Booksale, FOL is again overwhelmed with books.     Foundation Board of Directors Report Report given under Item III. Field, Trustees Chair, reviewed the summary of the performance reviews submitted by each Trustee.   She commented that all of the performance evaluations were similar and that all Trustees agreed that Mr. Higman moved approval of the compiled Board of Trustees Performance Evaluation of the Library Director and forwarding to the Governing Board. Field led a discussion regarding salary adjustment based on the Outstanding Performance.   She stated allegro bus 36 qsp sale that the general rule at the Library is any employee receiving at least a satisfactory or above receives a 2% increase and those below satisfactory do not receive an increase. Hirsch requested that consideration for his performance adjustment be in line with Library District staff. Litsey moved approval of a 2% salary increase for Mr. Hirsch’s outstanding performance, which is in line with staff, and forward the recommendation to the Governing Board for approval. Hirsch, Library Director, gave an overview of the Trustees Self-Assessment.