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Due to the lack of a quorum Chair Roy asked that the informational items be presented first.        Monthly Statistical Report   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.        Northeast Florida Library Information Network (NEFLIN) — Return on Investment and Golden Apple Award   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.

       Carol Combs Hole Award for Exceptional Outreach to the Community   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.        Alachua County Library District Recognized by America’s Promise Alliance   Staff Recommended Action: No action required.   Library allegra goodman intuition book Director Sol Hirsch presented the allegra goodman intuition book above item.         Library Partnership Recognized by Harvard’s Bright allegra cvs ideas Program   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.         Service Hours Increase at Millhopper and Tower Road Branch Libraries   Staff Recommended Action: No action required.

  Library Director Sol Hirsch presented the allegra goodman intuition book above item.        Personnel Organization Updates   Staff Recommended Action: No action allegra goodman intuition book required.   Library Director Sol Hirsch presented the above item.

Hirsch also introduced Clerk Messenger Brittany Days to the Governing Board.

       Press Releases and Publicity   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA   Governor Chestnut moved to adopt 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 allegra goodman intuition book actions on the Consent Agenda.        allegra goodman intuition book Warrant List   Staff Recommended Action: Approve the Warrant List.        Minutes of Meeting   Staff Recommended Action: Approve the Minutes of allegra goodman intuition book the August 12, 2010 Regular Governing Board Meeting.        Fiscal Year 2010-2011 Pay Plans for Bargaining Unit, Confidential, Non allegra goodman intuition book Bargaining Unit and At-Will Employees and Intern and Temporary allegra goodman intuition book Service Rates of Pay   Staff Recommended Action: Adopt the Fiscal Year 2010-2011 Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and allegra 5 off coupon pay rates for employees appointed to Temporary Service to be set at the minimum rate of the appropriate salary range.

APPROVAL OF THE REGULAR AGENDA   Library Director Sol Hirsch requested allegra goodman intuition book that the Governing Board add an item to the agenda concerning Roof Leases for two l00kWp Photovoltaic Systems.   Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL PRESENTATIONS   (There were no items submitted in this category. BOARD OF TRUSTEES   (There were no items submitted in this category.

UNFINISHED BUSINESS   (There were no items submitted in this category.        Board of Trustees Appointment (County Representative)   Staff Recommended Action: Appoint one applicant to the Alachua County Library District Board of Trustees to serve through March 31, 2012, the remainder of the vacant County Representative term.   Library Director Sol Hirsch presented the above item.   Governor Henry stated that Ora White is his sister-in-law and requested that the County Attorney comment on whether that constituted a conflict of interest.   Chair Roy recognized Ora White who presented comments to the Board.   Chair Roy recognized County Attorney David Wagner, who stated that because there was no financial implication, Governor Henry could vote on the appointment.



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