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Alachua County Library District Foundation Annual Report Staff Recommended Action: Receive the report. Alachua County Library District Foundation Chair Marjorie Alexander presented the above item. Library Director Sot Hirsch thanked the members of the Foundation for their contributions to the Library District. Board of Trustees Meeting with the Alachua County Legislative Delegation Thursday, January 14, 2010 — 10:30 P. Alachua County Library District Board of Trustees Chair Dorothy Field presented the above item. Cone Park allegra over the counter date recommendation Staff Recommended Action: Authorize the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner allegra d prescribing information that parallels development of the park by the City. Library Director Sol Hirsch presented the above item. Governor Chestnut moved to authorize the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by the City. Board of Trustees’ Performance Evaluation of the Library Director Staff Recommended Action: The Board of Trustees recommend to the Governing Board a 2% increase for the Library Director’s outstanding performance for the Fiscal Year 2008-2009. Alachua County Library District Board of Trustees Chair Dorothy Field presented the above item. Governing Board’s Performance Evaluation Form for the Library Director’s Evaluation and the Library Director’s Self 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 deadline set by the Governing Board Chair. Library Director Sol Hirsch presented the above item. Chair Byerly requested that members of the Governing Board return their performance reviews of Mr. Chair Byerly recognized Laura Shaw who presented comments to the Board.

Board of Trustees Minutes Staff Recommended Action: No action required. Library Director allegra d prescribing information Sol Hirsch presented the above item. Monthly Statistical Reports (October and November allegra d prescribing information 2009) Staff Recommended Action: No action required.

Library Director Sol Hirsch presented the above item. Press Releases and Publicity Staff allegra d prescribing information Recommended Action: No action required. Library Director Sol Hirsch presented the above item.

Contracts Executed by the Library Director Staff Recommended allegra d prescribing information Action: No action required. Library Director Sol allegra d prescribing information Hirsch presented the above item. GOVERNING BOARD allegra d prescribing information COMMENT Governor Chestnut requested details on an upcoming speaking engagement with Geoffrey Canada, allegra side effects drowsiness founder of the Harlem Children’s Zone. Canada would be a allegra d prescribing information keynote speaker at the 2010 Juvenile Justice Conference at allegra d prescribing information the University of Florida’s Levin College of Law. Irby, who stated that the Library District’s independent accounting firm, Davis, Monk & Co. , CPA5, has issued an unqualified (clean) audit opinion for the District’s FY09 Comprehensive Annual Financial Report. ADJOURNMENT There being no further allegra d prescribing information business the meeting was adjourned at 11:26 A. Irby, allegra d prescribing information Clerk to the Library District Governing Board allegra d prescribing information Governing Board -A +A Member Eileen F. RoySchool Board of Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 955-7880620 E University Avenue Gainesville, FL 32601 allegra d prescribing information Mike ByerlyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st Street P.

Box 2877 Gainesville, FL 32602-2877 Thomas HawkinsGainesville City CommissionTerm: (1 year) May 2010 - May 2011 (352) 334-5016200 East University Avenue P. Box 490 Gainesville, FL 32602 Lee PinkosonBoard of County Commissioners - Alachua CountyTerm: (4 years) allegra d prescribing information November 2010 - November 2014 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 Chair Scherwin HenryGainesville City CommissionTerm: (3 years) May 2009 - May 2012 352-334-5016200 East University Avenue P. DeLaneyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st Street P.

Box 2877 Gainesville, FL 32602-2877 February, 2010 -A +A Thursday, February 11, 2010 — 10:30 A.

Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Paula M. DeLaney and Scherwin Henry ABSENT: Governors allegra d prescribing information Cynthia Moore Chestnut and Craig Lowe ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, Administrative Services Director Shaney T. Livingston, and Deputy Clerk Bob Decker The meeting was not televised. APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated.

(The items on the allegra d prescribing information Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda. Warrant Lists Staff Recommended Action: Approve the Warrants List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the January 14, 2010 Regular Governing Board Meeting.



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