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          Governor DeLaney moved to accept allegra d symptoms the Board of Trustees Self-Assessment as presented.        Board of Trustees Performance Evaluation of the Library Director Staff Recommended Action: Receive the Board of Trustees outstanding performance evaluation of the Library allegra young north carolina director for the Fiscal Year 2009-2010.           Governor Pinkoson moved to receive the Board of Trustees outstanding performance evaluation of the Library Director for the Fiscal Year 2009-2010.       Policy Statement – Library Bill of Rights Staff Recommended Action: Approve the revised Policy Statement – Library Bill of Rights as presented.           Library Director Sol Hirsch presented the above item. Governor DeLaney moved to approve the allegra d otc ndc revised Policy Statement – Library   Bill of Rights as presented.       Governing Board’s Performance Evaluation Form for the Library Director’s Evaluation           Staff Recommended Action: Complete the performance review form and submit it to the Governing Board Chair, via Ms. Rasch in Library Administration, by the February 25, 2011 deadline set by the Governing Board allegra d otc ndc Chair.           Library Director Sol Hirsch presented the above allegra d otc ndc item.           Governor DeLaney moved that the Governing Board will complete the performance review form and submit it to allegra d otc ndc the Governing Board Chair, via Ms. Rasch in Library Administration, by the February 25, 2011 deadline set by the Governing Board Chair.       Bond Refunding 2011 Staff Recommended allegra d otc ndc Action: Authorize the advertisement of allegra d otc ndc the Request for Proposals for 2011 Bank Loan.           allegra d otc ndc Assistant Clerk/Finance Director Todd Hutchison presented the above item.           Governor DeLaney moved to authorize the advertisement of the Request allegra d otc ndc for Proposals for the allegra d otc ndc 2011 Bank Loan.       Board of allegra d otc ndc Trustees Minutes           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        State Aid to Libraries – Alachua County and Putnam-Alachua-Levy (PAL) Public Library Cooperative Staff Recommended Action: No action required.           allegra d otc ndc Library Director Sol Hirsch presented the above item.        Monthly Statistical Report (November and December 2010) Staff Recommended allegra d otc ndc Action: No action required.           Library Director Sol Hirsch presented the above item.       Joint Governing Board/Board of Trustees Long Range Plan Workshop           Staff Recommended Action: No action allegra d otc ndc required.           Library Director Sol Hirsch presented the above item.

       Florida Library Association Library Day – March 29, 2011 Staff Recommended Action: Contact Ms. Rasch in Library Administration (352-334-3910) no later than Wednesday, February 16, 2011, if you are interested in participating.

Library allegra d otc ndc Director Sol Hirsch presented the above item.        Press Releases and Publicity           allegra d otc ndc Staff Recommended Action: No action required.           Library Director Sol Hirsch allegro label printer presented the above item.   allegra d otc ndc GOVERNING BOARD COMMENT           There were no comments from members of the Governing Board.      CITIZEN 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 12:07 P. Irby, Clerk to the Library District Governing Board ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES MEETING MINUTES Thursday, October 28, 2010 Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida   The Alachua County Library Pension Board of Trustees met in regular session.



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