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PRESENT:            Governing Board Chair Eileen Roy, presiding, Governors Mike Byerly, Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson                              Board of Trustees Chair Kim A. Filer, Trustees Sheila Dickison, Dorothy Field, Xavier J. White ABSENT:              Governing Board Vice-Chair Scherwin Henry ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney T. Livingston, Assistant County Attorney William Harlan, Deputy Clerk Bob Decker                              The meeting was not televised.        APPROVAL OF THE AGENDA           Chair Roy requested that the agenda be modified to include a presentation of the American Library Association’s 2011 “Peggy Sullivan Award for Public Library Administrators Supporting Services to Children” to Library Director Sol Hirsch.           Governor DeLaney moved approval of the agenda as modified.       2011 PEGGY SULLIVAN AWARD FOR PUBLIC LIBRARY ADMINSTRATORS SUPPORTING SERVICES TO CHILDREN           Alachua County Library Foundation Chair Marjorie Alexander presented the above item. Alexander stated that the award would be presented to Library Director Hirsch at the American Library Association Annual Conference to be held June 23-28, 2011 in New Orleans.     LONG RANGE FACILITIES AND SERVICE PLAN – FISCAL YEARS 2011-2016           Administrative Services Division Director Shaney Livingston presented the above item.

          Board of Trustees Chair Kim Worley called the Board of Trustees to order at 11:36 A.           Trustee White moved approval of the agenda.           Trustee Monroe allegra goodman agent moved to approve the Long Range Facilities and Service Plan for Fiscal Years 2011 through allegra goodman agent 2016 and forward it to the Governing Board.

          Governor Pinkoson moved to approve the Long Range Facilities allegra goodman agent and Service Plan for allegra goodman agent Fiscal Years 2011 through 2016.      CITIZEN COMMENT           There were no citizens present who wished to provide comments to the Governing Board allegra goodman agent and Board of Trustees.       allegra goodman agent ADJOURNMENT           There being no further business the meeting was adjourned at 11:39 A. Irby, Clerk to the Library District Governing Board ACLD Main Menu Thursday, March 10, 2011 – 10:30 A. Headquarters Library – Meeting Room A 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in Regular Session. Present:     Chair Eileen Roy, presiding, Governors Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson ABSENT:     Governors Mike Byerly and Scherwin Henry ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney T. Livingston, County Attorney David Wagner, Clerk of the Court J. Irby, Assistant allegra goodman agent Clerk/Finance Director Todd Hutchison,  Deputy Clerk Steve Donahey The meeting was not televised.   Chair Roy called the meeting to order at 10:31 A.      Approval of Ranking – Modernization of Elevators at the Headquarters Library           Governor allegra goodman agent DeLaney moved adoption of the Consent Agenda.       Approval of Regular Agenda            Governor DeLaney moved adoption of the agenda.     Special Presentations           (There were no items submitted in this category.      Board of Trustees           (There were no items submitted in this category.     Library Director’s Performance Evaluation           Chair Roy presented the above item. Hirsch allegra side effects hives for his allegra goodman agent outstanding service to the Library District and wished him well in his upcoming retirement.   The Board stated that all the accolades and awards he and the district have received are well deserved.           Commissioner Pinkoson moved to approve the Performance Review Summary.     Board of Trustees Appointment (City of Gainesville Representative)           Clerk Irby called for each Governor’s nomination for the City of Gainesville Representative.



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