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Peter Roode, Foundation Chair Marjorie Alexander, and Joanne Auth   I.

Worley, Trustees Chair, called the meeting to order at 5:30 pm with a quorum present. Livingston, Administrative Services Division Director, corrected an error in Item VI. Filer, Trustee Vice Chair, moved to approve the revised agenda.       MINUTES OF MEETING The Minutes were approved by consensus, as submitted.                   Process for Library Director Search Ms. Baldry, Human Resources Manager, presented the Trustees with a draft calendar for the Library Director hiring process.   She called for volunteers from the Trustees to form an Ad hoc Committee that would develop criteria for selecting candidates and narrow the allegra dosage 120 mg number of applications to bring before the Board of Trustees. Filer volunteered to serve on the Ad hoc Committee, along with Ms. Baldry distributed the Library Director Classification description to the Trustees.   Discussion followed regarding the minimum qualifications and whether or not they should be broadened. Harlan stated any changes to the minimum qualifications would require approval of the Library District Governing Board. White, Trustee, moved to forward the minimum qualifications to the Governing Board allegra dosage 120 mg and suggest they consider expanding the educational qualifications to include individuals that allegra dosage 120 mg are currently pursuing an MLS. The first meeting of the Ad hoc Committee will be held on March 23, 2011 at 9 am in the Alachua County Human Resources conference room.                   Pension Advisory Committee Report Ms. Field reported allegra dosage 120 mg that at their February 9, 2011, meeting, the Pension Advisory Committee heard reports allegra dosage 120 mg from Dan Johnson, the Bogdahn Group; Frederica Daniels, USI Consulting; and representatives from Regents Trust. Hutchinson, Alachua County Finance Director, were added to those authorized to rebalance our accounts. Roode, Friends of the allegra beckman library President, announced allegra dosage 120 mg that the next Book Sale allegra dosage 120 mg will begin on April 16, 2011.   Volunteers are putting in extra time preparing, and allegra dosage 120 mg things are on schedule.   As part of the PAL Library Cooperative, the Friends have given several thousands of books to the Levy allegra dosage 120 mg County Library System and have allegra dosage 120 mg now begun giving books to food allergy rash in babies the Putnam allegra dosage 120 mg County Library System as well. Roode also announced that the Newsletter will be allegra dosage 120 mg made available electronically.                  Foundation Board of allegra dosage 120 mg Directors Report Ms.

Dickison reported that allegra dosage 120 mg the Foundation Board of Directors met on March 9, 2011, with guest Dr. Bolton will present the results of an extensive questionnaire about the Board’s perceptions of the Foundation at their meeting on April 26, 2011. Alexander, Foundation Chair, reported that they are beginning to plan for their annual meeting.    UNFINISHED BUSINESS                         (No items submitted in this category.                   Policy Statement Public Programming allegra entertainment san francisco policy Ms. White moved to allegra dosage 120 mg approve the revised policy and forward to the Governing Board. Policy Statement – Collection Development and Maintenance Policy Ms. Field allegra dosage 120 mg inquired if there were any changes to the reconsideration of materials and if central selection is allegra dosage 120 mg the process used to purchase materials. Harris, Public Services Division Director, replied that there were no changes and that the Library District follows ALA guidelines for reconsideration and has central selection. Monroe, Trustee, commended staff for broadening the youth collection. Field moved to approve the revised policy and forward to the Governing Board for approval.                   Appointments to the Alachua County Library District Board of Trustees Ms.

                 Monthly Reports (January and February 2011) Ms. Dickison inquired why Library visits were down in January.

  The Micanopy Branch was closed for renovation, which caused a decrease in overall visits.   The Branch reopened on January 8, 2011, but was not fully operational until March 11, 2011.   Trustees commended the partnerships among branches and local schools, program attendance, and website hits.                  Governing Board Action on Board of Trustees Recommendations Ms. Livingston highlighted a few press releases, including articles about the Library Director’s retirement and the Peggy Sullivan Award, Black History Month programs and events, free tax prep offered through United Way, and various programs offered throughout the District.   Also, the Library of Congress Gateway to Knowledge will be at the Millhopper Branch on March 25 and 26, 2011.