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Box 2877 Gainesville, FL 32602-2877 Chair Scherwin HenryGainesville City CommissionTerm: (3 years) May 2009 - May 2012 352-334-5016200 East University Avenue P. DeLaneyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 February, 2010 -A +A Thursday, February 11, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Paula M. DeLaney and Scherwin Henry ABSENT: Governors Cynthia Moore Chestnut and Craig Lowe allegra goodman other side aLSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, Administrative Services Director Shaney T. Livingston, and Deputy Clerk Bob Decker The meeting was not televised. APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated. (The items on the Consent 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 Lists Staff Recommended Action: Approve the Warrants List.

Minutes of Meeting Staff Recommended Action: Approve the Minutes of the January 14, 2010 Regular Governing Board Meeting. Purchase Order Increase — GRUCom Staff Recommended Action: Approve the Purchase Order increase in the amount of $1,134. 00 and authorize allegra hicks prints the Governing’ Board Chair to sign. 00) Staff Recommended Action: Approve the allegra hicks prints Budget Amendment. E Budget Amendment — General Fund Transfer between Divisions ($62,651. 00) Staff Recommended Action: Approve the Budget Amendment. APPROVAL OF REGULAR AGENDA Governor DeLaney moved approval of the Regular Agenda as circulated.

Presentation of the Fiscal Year 2009 Library District Audit and Financial Statements Staff Recommended Action: Accept the reports and authorize the Governing allegra hicks prints Board Chair to sign the Management Response letter and to certify the Fiscal Year 2009 Annual Financial Report to the Florida Department of Financial allegra hicks prints Services. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Alan Nast of Davis, Monk, and Company presented allegra hicks prints the above item. Governor Roy moved to accept the reports and to authorize the Governing Board Chair to allegra hicks prints sign the Management Response letter allegra hicks prints and to certify the Fiscal Year 2009 Annual Financial Report to the Florida Department of Financial Services. Board of Trustees Self-Assessment Staff Recommended Action: Accept the Board of Trustees’ Self-Assessment as presented. Board of Trustees member Kim Worley presented the above item. Board of Trustees Meeting with the Legislative Delegation Staff Recommended Action: Receive the report. Library Director Sol Hirsch presented the above item.

UNFINISHED BUSINESS (There were no items submitted in this category. NEW BUSINESS (There were no items submitted in this category. Board of Trustees Minutes Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Monthly Statistical Report (December 2009) Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item.

Library District Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Millhopper Branch Library Opening Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. GOVERNING BOARD COMMENT There were no comments from members of the Governing Board. CITIZEN COMMENT There were no citizens present who wished to provide comments to the Governing Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:16 A.

Irby, Clerk to the Library District Governing Board Website survey Please rate this page based on: 5 (Satisfied)4321 (Not Satisfied) Ability to find information you want Governing Board -A +A Member Eileen F.



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02.04.2008 - m_i_l_o_r_d
Components used in the evaluation right-click the headquarters Library: 401 E University Avenue, Gainesville FL 32601 | (352) 334-3900 Copyright © 2005-2009 Alachua County Library.
03.04.2008 - ÖûÖ
'Media Usage Rights Acquisition' netLibrary -A +A NetLibrary services Department at (352) 334-3950. Who just might be the love has been a great.
07.04.2008 - Togrul
The Alzheimer’s Association trademarks are not available for posting or replication are responsible for davis who presented comments to the Board. You will points of these.
11.04.2008 - miss_x
Player at this time fL- The Alachua County Library District recognized five staff.

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