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                 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 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 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 the impact on the trees, which has allegra hicks eye design caused a delay in construction.   All paperwork has been submitted to the City of Gainesville for Cone Park. Hirsch stated it will be allegra warnings and recalls about three years before the stand-alone Cone Park Branch Library will be built.           ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY- OCTOBER 20, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  Chair Kim Worley, Vice Chair allegra hicks eye design Vivian Filer, Trustees Dorothy Field, Xavier Monroe, and Gloria A. Moore ABSENT:  Trustee Sheila Dickison ALSO PRESENT:  Library Director Sol M. Rasch, Public Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, allegra hicks eye design Administrative Services Administrator Suzi Blaze, allegra hicks eye design Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk, Library Page Sabrina Sturzenbecker and Friends of the Library President Peter Roode   I.

                    APPROVAL OF allegra hicks eye design AGENDA The meeting was called to order at 5:30 pm.                   MINUTES OF August 18, 2010 The Minutes were approved as submitted.         GUESTS AND SPECIAL PRESENTATIONS             (No items submitted in this category.                  PAL Library Cooperative Governing Board allegra hicks eye design 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 allegra hicks eye design deficiencies.   The next meeting will be held on November 9, 2010, at 1 pm in the Headquarters Foundation Room.   The PAL Governing allegro 9509 board does not have a set meeting time and place; meetings are scheduled 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 allegro bus service 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.   This recommendation will be presented to the Pension Board of Trustees at their meeting on October 28.                 Friends of the Library (FOL) Report Ms. Moore, Trustees FOL Representative, reported that the FOL Board met on October 8, 2010, and covered the budget, the upcoming book sale, and building issues.