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      ADJOURNMENT           There being no further business the meeting was adjourned at 11:18 A. Irby, Clerk to the Library District Governing Board               ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING AGENDA DATE:   THURSDAY – AUGUST 11, 2011 TIME:   IMMEDIATELY FOLLOWING PENSION BOARD OF TRUSTEES MEETING PLACE:   HEADQUARTERS LIBRARY MEETING ROOM A, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   I. Second Amendment to Agreement – Personalized Postal Courier, Inc. Second Amendment to Agreement – Barkley Security Agency, Inc. Approval of Ranking – Integrated Library System   F. Approval of Ranking – Annual Janitorial Services at the Headquarters Library. State Aid to Libraries Agreement – Fiscal Year 2011-2012   H. Governing Board Meeting Schedule – Fiscal Year 2011-2012 II. Alachua County Library District Foundation - Special Presentation to the Governing Board – Ms. NEW BUSINESS     (There were no items submitted in this category. Monthly Statistical Summaries (May & June 2011)   B. ADJOURNMENT   ACLD Main Menu Thursday, October 28, 2010 — 10:30 A. Meeting Room A – Headquarters Library 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 Cynthia Moore Chestnut and Thomas Hawkins   ABSENT:                  Governors Mike Byerly and Paula M. DeLaney   ALSO PRESENT:    Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board 3. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob allegra hicks material Decker   The meeting was not televised.   allegra hicks material Chair Roy opened the meeting allegra hicks material without a quorum at 10:35 A. Due to the lack of a quorum Chair Roy asked that the informational items be presented first.        Monthly allegra hicks material Statistical Report   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.

       Northeast allegra hicks material Florida Library Information Network (NEFLIN) — Return on Investment and Golden Apple Award   allegra hicks material Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.

       Carol Combs Hole allegra hicks material Award for Exceptional Outreach to the Community   Staff Recommended Action: No action required.   allegra hicks material Library Director Sol Hirsch presented the above item.        Alachua County Library District Recognized by America’s Promise Alliance   allegra hicks material Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item.         Library Partnership Recognized by allegra hicks material Harvard’s Bright Ideas Program   Staff Recommended allegra hicks material Action: No action required.   Library Director Sol Hirsch presented the above item.         Service Hours Increase at Millhopper allegra hicks material and Tower Road Branch Libraries   Staff allegra hicks material Recommended Action: No action required.

  Library Director Sol Hirsch presented the above item.        Personnel Organization Updates   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item. Hirsch also introduced Clerk Messenger Brittany Days to the Governing Board.        Press Releases and Publicity   Staff Recommended Action: No action required.   Library Director Sol Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA   Governor Chestnut moved to adopt the Consent Agenda.   (The items on the Consent allegra hicks material Agenda are of a routine nature.

The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda.        Warrant List   Staff Recommended Action: Approve the Warrant List.        Minutes of Meeting   allegra benadryl staff Recommended Action: Approve the Minutes of the August 12, 2010 Regular Governing Board Meeting.        Fiscal Year 2010-2011 Pay Plans for Bargaining Unit, Confidential, Non Bargaining Unit and At-Will Employees and Intern and Temporary Service Rates of Pay   Staff Recommended Action: Adopt the Fiscal Year 2010-2011 Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and pay rates for employees appointed to Temporary Service to be set at the minimum rate of the appropriate salary allegra quilt range. APPROVAL OF THE REGULAR AGENDA   Library Director Sol Hirsch requested that the Governing Board add an item to the agenda concerning Roof Leases for two l00kWp Photovoltaic Systems.   Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL PRESENTATIONS   (There were no items submitted in this category.

BOARD OF TRUSTEES   (There were no items submitted in this category.