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Item 3a, Welcome of Governor Lee Pinkoson,           2.

Item 6d, Purchase Order Increase – Library Interiors of Florida, Inc.           Governor DeLaney moved approval of the Regular Agenda as modified.       Welcome of Returning Governor Lee Pinkoson           Library Director Sol Hirsch presented the above item.           Governor Pinkoson stated he was glad to be back.      BOARD OF TRUSTEES           (There were no items submitted in this category.

      UNFINISHED BUSINESS           (There were no items submitted in this category.       2010 Report of Investment Performance Staff Recommended Action: Accept the Recapitulation Report of Investment Performance for the Fiscal Year 2010.           Assistant Clerk/Finance Director Todd Hutchison presented the above item. Governor Pinkoson moved to accept the Recapitulation Report of Investment Performance for Fiscal Year 2010.

       Fiscal Year 2009-2010 – Long Range Facilities allegra d 24 hour sleep problems and Service allegra goodman intuition Plan Accomplishments Report           Staff Recommended Action: Accept the report.           Library Director Sol Hirsch presented the above item.           Governor DeLaney moved to accept the report.        Review of the Governing Board’s Process for the Library Director’s Performance Evaluation           Staff Recommended Action: Review the process.           Human Resources Director Kim Baldry presented the above item.

          Governor Hawkins requested an email with the Library Director’s Performance Review form attached.       Purchase Order Increase – Library Interiors of Florida, Inc. Staff Recommended Action: Approve the Purchase Order increase in the amount of $35,949. 87 and authorize the Governing Board Chair to sign.           Library Director Sol Hirsch presented the above item.           Governor Henry moved to approve the Purchase Order increase in the amount of $35,949. 87 and authorize the Governing Board Chair to sign.

      Board of Trustees Minutes           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.

       Truth in Millage (TRIM) Certification and Maximum Millage Levy Calculation Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the allegra goodman intuition above item.        Energy Management Update           Staff Recommended Action: No action required.           Library Director Sol Hirsch allegra goodman intuition presented the above item.       Letter from CHOICES Director           Staff Recommended allegra goodman intuition Action: No action required.           Library Director Sol Hirsch presented the above item.        Friends of Library Book Sale – October 23-27, 2010           Staff Recommended Action: No action required.           Library Director Sol allegra goodman intuition Hirsch presented the above item.           Chair Roy thanked the Friends of the Library for donating textbooks to after-school programs.        Press Releases and Publicity           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.

      Monthly Statistical Report           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.       Introduction of New Staff           Staff Recommended Action: No action required.           Library Director Sol Hirsch introduced the following staff members: Chris Step and Casey Boyd from Technical Services and Shirley Summons from the Hawthorne Branch Library.   GOVERNING BOARD COMMENT           Governor DeLaney stated that she took a tour of the Alachua County Jail and was impressed by the Library branch there.           Library Director Sol Hirsch stated that the Library District holds reading programs at the jail and has applied for a grant allegra goodman intuition for serving juvenile inmates at the jail.           Chair Roy stated that the Alachua County Library District was better and friendlier than other libraries she has visited in other parts of the country.      CITIZEN COMMENT           Library Foundation Chair Marjorie Alexander stated that the recent author gala raised almost $30,000.           Chair Roy thanked Chair Alexander for the work of the Library Foundation.       ADJOURNMENT           There being no further business the meeting was adjourned at 11:18 A. Irby, Clerk to the Library District Governing Board               ACLD Main Menu allegra d wiki aLACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING AGENDA DATE:   THURSDAY – AUGUST 11, 2011 TIME:   IMMEDIATELY FOLLOWING PENSION BOARD OF TRUSTEES MEETING PLACE:   HEADQUARTERS LIBRARY MEETING ROOM A, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   I.