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    Monthly Statistical Summary (January 2011)           Library Director Sol Hirsch presented allegra hicks ashley the above item.

     Library District Press Release & Publicity           Library Director Sol Hirsch presented the above item.   Governing Board Comment           Governor Roy stated that she received a letter from Doris Hoffman and Janis Stewart regarding the excellent services and staff at the Tower Road Library and wished that Mr. Hirsch would pass the message to the staff of the Tower Road Library and thank them for the excellent work.      Citizen Comment           Chair Roy recognized Vivian Filer who expressed her gratitude for the opportunity to work on the Board of Trustees and stated that the Library District staff is truly wonderful to work with.       Adjournment           There being no further business before the Board the meeting was adjourned at 10:50 A. ACLD Main Menu Thursday, February 10, 2011  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, Vice-Chair Scherwin Henry, Governors Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson ABSENT:              Governor Mike Byerly ALSO PRESENT:   Library Director allegra hicks ashley Sol Hirsch, Administrative Services Division Director Shaney T. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker   The meeting was not televised.        APPROVAL OF THE CONSENT AGENDA           allegra hicks ashley Library Director Sol Hirsch requested that item I. , Policy Statement – Library Bill of Rights, be moved from allegra hicks ashley the Consent Agenda and placed on the Regular Agenda to be heard allegra allegra d 24 hour drowsiness hicks ashley after item IV. , Board of Trustees Performance allegra hicks ashley Evaluation of the Library Director. Governor DeLaney moved approval of the Consent Agenda as modified.           allegra goodman husband (The items on the Consent Agenda are of a routine nature.   The motion to allegra hicks ashley approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda.       Warrant List           allegra hicks ashley Staff Recommended Action: Approve the Warrant List.        Revisions to Alachua County Library District Personnel Regulations Staff Recommended Action: Approve the revisions to the ACLD Personnel Regulations as presented.        Policy Statement – Interlibrary Loan Staff Recommended Action: Approve the revised Policy Statement – Interlibrary Loan as presented.       Policy Statement – Confidentiality of Patron Records Staff Recommended Action: Approve the revised Policy Statement – Confidentiality of Patron Records as presented.       APPROVAL OF THE REGULAR AGENDA           Governor DeLaney moved approval of the Regular Agenda as modified.       allegra allergy medicine otc presentation of the Fiscal Year 2010 Library District Audit and Financial Statements           Staff Recommended Action: Accept the reports and authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year 2010 Annual Financial Report to the Florida Department of Financial Services. Irby, Alan Nast of Carr, Riggs, and Ingraham, LLC, and Assistant Clerk/Finance Director Todd Hutchison presented the above item.           Governor Pinkoson moved to accept the reports and authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year 2010 Annual Financial Report to the Florida Department of Financial Services.       Board of Trustees Meeting with the Legislative Delegation           Staff Recommended Action: Receive the report.           Library Director Sol Hirsch presented the above item.