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Field moved to approve the revisions as presented and forward to the Governing Board with a recommendation for approval.                 Florida Library Association (FLA) Library Day – March 29, 2011   Mr. Rasch, Assistant to the Library Director, by February 16, 2011, and let her know if they combine allegra and benadryl will be participating.             INFORMATIONAL ITEMS THAT REQUIRE NO ACTION   A.

                 Monthly Report (December 2010)   Mr. Hirsch reported the statistical report is slightly skewed compared to the previous year due to an additional closing during the holidays and the closing of the Micanopy Branch for renovation.                 State Aid to Libraries – Alachua County Library District and PAL Public Library Cooperative   Mr.   There was discussion concerning the current funding status of Putnam County and Levy County Library Systems. Hirsch highlighted various press releases and publicity and the most recent issue of think….   In response to the question posed during the December 15, 2010, Board of Trustees Meeting regarding residency requirements for Board of Trustees members, Mr. Hirsch announced that he will be retiring on allegria yacht price may 31, 2011.   Kim Baldry, Alachua County Human Resources Manager, will present the hiring procedure for the Library Director position to the Governing Board.                        BOARD OF TRUSTEES COMMENTS   Mr. Monroe inquired allegra goodman married about the progression of the cell tower at the Tower Road Branch, Cone Park, and the apartment buildings purchased by the County Commission where the Library District plans to have a presence.   A new location was selected for the cell tower to decrease allegra goodman married the impact on the trees, which has caused a delay in construction.   All paperwork has been submitted to the City of Gainesville for Cone Park. Hirsch stated it will be about three years allegra goodman married before the stand-alone Cone Park Branch Library will be built.           ACLD Main allegra goodman married Menu ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY- OCTOBER 20, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS allegra goodman married LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  allegra goodman married Chair Kim Worley, Vice Chair Vivian Filer, Trustees Dorothy Field, allegra goodman married Xavier Monroe, and Gloria A. Moore allegra goodman married ABSENT:  Trustee Sheila Dickison ALSO allegra goodman married PRESENT:  Library Director Sol M. Rasch, Public allegra goodman married Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, allegra goodman married Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk, Library Page Sabrina Sturzenbecker and Friends of the Library President Peter Roode   I.                     APPROVAL OF AGENDA The meeting was called to allegra goodman married order at 5:30 pm.                   MINUTES OF August 18, 2010 The Minutes were approved as submitted.         GUESTS AND SPECIAL PRESENTATIONS             (No allegra goodman married items submitted in this category.                  PAL Library Cooperative Governing Board Report Ms. Field, PAL Governing Board, reported that officers were elected at their first meeting on September 23, 2010. Hirsch, Library Director, added that the Board went through formalities for the State Aid Application, and that the State has found no deficiencies.   The next meeting will be held on November 9, 2010, at 1 pm in the Headquarters Foundation Room.   The PAL Governing Board does not have a set meeting time and place; meetings are scheduled allegra goodman married according to Board member availability.                  Pension Advisory Committee Report The Pension Advisory Committee met on October 13, 2010.   Dan Johnson, Bogdahn Consulting Group, reported the move from State Street Bank to Regions Trust for account administration and from Rhumbline to the previously approved investment firms was completed, and this was a smooth transition.   This was the first full quarter following the restructuring of the Pension Fund, and the Fund did well for the period ending September 30, 2010.

  The Pension Advisory Committee approved a recommendation to the Pension Board of Trustees to authorize Regions Trust to rebalance the R&D account quarterly to maintain a balance of $200,000, making contributions or distributions as necessary from the investment portfolios at their target weights.