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          The motion carried 3-2, with Governors Byerly and Roy voting nay.           Governor Pinkoson left the room at 12:01 P.        Board of Trustees Ad hoc Committee Report Staff Recommended Action: Take action as necessary related to the Library Director search.           Alachua allegra goodman mailing address County Human Resources Manager Kim Baldry and Board of Trustees Chair Kim Worley presented the above item.      UNFINISHED BUSINESS           (There were no allegra goodman mailing address items submitted in this category.       Appointment of Interim Library Director           Staff Recommended Action: Approve the recommendation as presented.           Library Director Sol Hirsch requested that the Board defer the item to a future date.           By consensus the Board deferred the item to a future agenda.       Monthly Statistical Report Summary           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Board of Trustees Minutes           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Self-Insurance Committee Update           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item. Irby and Assistant County Attorney William Harlan who presented comments to the Board.           Governor Hawkins moved to direct staff to provide a memorandum on the Self-Insurance Committee.   The motion carried 4-0 with Governor Pinkoson out of the room.       Library allegra address mailing goodman District Press Releases and Publicity           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.      GOVERNING BOARD COMMENT           Governor Roy congratulated the Friends of the Library for a fantastic allegra goodman mailing address job at the last Book Sale.       CITIZEN COMMENT allegra goodman mailing address           There were no citizens present who wished to allegro reviews ccrn provide comments to allegra goodman mailing address the Board.      ADJOURMENT           There being no further business the meeting was adjourned at 12:16 P. Irby, Clerk to the Library District Governing Board   ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES AGENDA DATE:   THURSDAY – AUGUST 11, 2011 TIME:   10:30 AM PLACE:   HEADQUARTERS LIBRARY, MEETING ROOM A, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   I. UNFINISHED BUSINESS     (There were no items submitted in this category.  Alachua County Library District Pension Trust Fund Performance Review – for the Period Ending June 30, 2011– Mr. Five Year Experience Study of the Library District Pension Plan – Ms. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION     (There were no items submitted in this category. ADJOURNMENT   ACLD Main Menu Thursday, February 24, 2011 – 10:30 A.  Headquarters Library – Meeting Room A 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board and Board of Trustees met in joint special session. PRESENT:            Governing Board Chair Eileen Roy, presiding, Governors allegra goodman mailing address 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.



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