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Irby, Clerk to the Library District Governing Board       June, 2010 -A +A Search for books and more: March, 2010 -A allegra d 24 hour weight gain +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY, MARCH 17, 2010, 5:30 PM HEADQUARTERS LIBRARY, FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL PRESENT: Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, and Ryan Litsey ABSENT: Chair Dorothy Field ALSO PRESENT: Library Director Sol M.

Rasch, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administrative Assistant Jan Scales, allegra d warnings staff Assistant Stephanie Ksionzyk, Foundation Chair Marjorie Alexander, and Joanne Auth I.

CALL TO ORDER AND APPROVAL OF AGENDA The meeting was called to order at 5:32 pm. MINUTES OF JANUARY 20, 2010 MEETING The minutes were approved by consensus. Higman’s accomplishments during her two terms served on the Board of Trustees and presented Ms. Higman with a plaque denoting staff’s and Trustees’ appreciation for her service to the Board and the Library District.

Wilbur’s accomplishments during his one term served on the Board of Trustees. Wilbur was not present, and staff ensured he would receive allegra hicks images his plaque. Litsey, Trustees Legislative Committee Chair, reported that the meeting with the State Legislative Delegation at the Library Partnership went well. Representatives Boyd, Cretul, and Chestnut and members of Senator Oelrich’s staff allegra hicks images were present and receptive to allegro bus tiffin 1998 for sale allegra hicks images Library issues and concerns. Hirsch spoke on the recent elimination of State Aid to Public Libraries. There has been massive response throughout the state in support of reinstating State Aid, and the press has been positive. Because this has occurred mid-session, there is still time allegra hicks images for constituents to advocate.

Filer, Trustee, spoke of the award presentation for the Library District’s intern program as a possible opportunity for staff and Trustees to speak with the legislators about the State Aid issue. Hirsch reviewed the Pension Advisory allegra hicks images Committee’s recommendations on the Pension investment policies that were forwarded to the Pension Board of Trustees. These recommendations included changes to formatting, target allocations, foreign equities, and the development of a blended portfolio. Higman, Trustees Representative, was unable to attend the last Friends of the Library meeting. Hirsch reported that the Friends of the Library are busy preparing for the Spring book sale. The Friends also are preparing a basket to be raffled allegra hicks images off at the Florida Library Association’s Annual Conference, and this year’s theme is gardening. Alexander, Foundation Board of Directors Chair, reported that during the re-opening of the Millhopper Branch, the Foundation presented a check for the Snuggle-up center at the branch. She expressed her gratitude that Jail Librarian Linda Cue spoke to the Foundation and reported that tickets for the Gala that will be held on November 7, 2010, will go on sale in August. Alexander attended Library Day in Tallahassee and has begun volunteering at the Library Partnership. Staff appreciates the donation of her time and advocacy. UNFINISHED BUSINESS (There were no items submitted in this category. NEW BUSINESS (allegra hicks images There were no items submitted in this category.

Hirsch reported that all categories on the statistical report for February 2010 have increased as compared to last year.