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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 allegra generic price 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 allegra generic price the Governing Board return their performance reviews of Mr.

Chair Byerly recognized Laura Shaw who presented comments to allegra generic price the Board. Board of Trustees Minutes Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Monthly Statistical Reports (October and November allegra generic price 2009) Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Press Releases and Publicity Staff Recommended Action: No action required. Library Director allegra generic price Sol Hirsch presented the above item. Contracts Executed by the Library Director Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. GOVERNING BOARD COMMENT Governor Chestnut requested details on an upcoming speaking engagement allegra generic price with Geoffrey Canada, founder of the Harlem Children’s Zone. Canada would be a keynote speaker at the 2010 Juvenile allegra generic price Justice Conference at the University of allegra generic price Florida’s Levin College of Law. Irby, who stated that the Library allegra generic price District’s independent allegra hicks textiles 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 allegra generic price 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 allegra generic price 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. Box 490 allegra generic price Gainesville, FL 32602 Lee PinkosonBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2010 - November 2014 (352) 264-690012 SE 1st Street P.

Box 2877 allegra generic price 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 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.