Allegra east com

      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 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 allegra east com set by the Governing Board Chair.           allegra east com Library Director Sol Hirsch presented the above item.           Governor DeLaney moved that the Governing Board will 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 Chair.

      Bond Refunding 2011 Staff Recommended Action: Authorize the advertisement of the Request for Proposals for 2011 Bank Loan.           Assistant Clerk/Finance Director Todd Hutchison presented the above item.

          Governor DeLaney moved to authorize the advertisement of the Request for Proposals for the 2011 Bank Loan.       Board of 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.           Library Director Sol Hirsch presented the above item.        Monthly Statistical Report (November and December 2010) Staff Recommended 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 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 Director Sol Hirsch presented the above item.        Press Releases and Publicity           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.   GOVERNING BOARD allegra east com COMMENT           There were no comments from members of the Governing Board.      allegra east com CITIZEN COMMENT           There were no citizens present who wished to provide comments to the Governing Board.       ADJOURNMENT           allegra east com There being no further business the meeting was adjourned at 12:07 P. Irby, Clerk to the Library District Governing Board ACLD Main Menu allegra east com ALACHUA COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES MEETING MINUTES Thursday, October 28, 2010 Meeting Room A Headquarters Library 401 East University allegro bus classifieds avenue Gainesville, Florida   The Alachua County Library Pension Board of Trustees met in regular session. PRESENT:            allegra east com Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Trustees Cynthia Moore Chestnut and Thomas Hawkins ABSENT:              Trustees Mike Byerly and Paula M. DeLaney ALSO PRESENT:   Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised.        CALL TO ORDER           Chair Roy called the meeting to order at 11:10 A.       APPROVAL OF THE CONSENT AGENDA           Trustee Chestnut moved approval of the Consent Agenda.           (The items on the 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.       Minutes of Meeting Staff Recommended allegra east com Action: Approve the Minutes of the May 13, 2010 Pension Board of Trustees.

    APPROVAL OF THE REGULAR AGENDA           Trustee Henry moved approval of the Regular Agenda.      UNFINISHED BUSINESS           (There were no items submitted in this category.       Alachua County Library District Pension Trust Fund Performance Review for the Period Ending September 30, 2010           Staff Recommended Action: Accept the Pension Trust Fund Performance Review for the period ending September 30, 2010.           Library Director Sol Hirsch and Dan Johnson allegra high blood pressure of Bogdahn Consulting, LLC presented the above item.