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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 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 that parallels development of the park by allegra d 24 hour sleep 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 allegra entertainment san francisco 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 allegra entertainment san francisco 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 allegra entertainment san francisco 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 allegra entertainment san francisco action required. Library Director Sol Hirsch presented the above item. Monthly Statistical Reports (October and November 2009) Staff Recommended Action: No action required. Library Director Sol Hirsch allegra entertainment san francisco presented the above item. Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Contracts Executed by the Library Director Staff Recommended Action: No action required. Library Director Sol Hirsch allegra entertainment san francisco presented the above item.

GOVERNING BOARD COMMENT Governor Chestnut requested details on an upcoming allegra entertainment san francisco speaking engagement with Geoffrey Canada, founder of the Harlem Children’s Zone. Canada would be a allegra side effects chest pains keynote speaker at the 2010 Juvenile Justice Conference at the University of Florida’s Levin College of Law.

Irby, allegra entertainment san francisco who stated that the allegra entertainment san francisco 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 business the meeting was adjourned at 11:26 A. Irby, Clerk to the Library District Governing Board 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 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.



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