10.12.2008
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Hirsch informed the Trustees of the new appointments to the Board. Monroe will serve a three year term as a City of Gainesville representative, Gloria A. Moore will serve a three year term as an Alachua County representative, and Sheila Dickison will serve the remaining one year of a three year term as an Alachua County representative. The new members will attend their first meeting as Trustees on April 21, 2010. Governing Board Action on Board of Trustees Recommendations Library Director’s Performance Evaluation Long Range Facilities & Service Plan Fiscal Years 2010-2015 Mr. Hirsch reported that the Governing Board approved the Board of Trustees recommendations for the Library Director’s Performance Evaluation and the Long Range Facilities & Service Plan Fiscal Years 2010-2015. Florida Library Association’s Library of the Year Award Mr. Hirsch informed the Trustees of the Library of the Year Award and that the Library District is honored to receive the award. State Library & Archives of Florida - Exemplary Project Recognition Program - Partnership Branch Library & E-Government Services Mr. Hirsch reported that the Library District’s Library Partnership and E-Government Services have been selected as an LSTA Exemplary Project by the State Library of Florida. Hirsch will be present for recognition at allegra richards the next Library Director’s Meeting. Filer commented that she has allegra beck versace weight observed patrons smoking within 50 feet of the Headquarters Library entrance, despite the sign prohibiting it. Hirsch reported that the security guards ask allegra hicks sizing patrons to move away from the entrance while performing their rounds outside. Also, the cement bench that had been next to the door has been moved to deter patrons from smoking close to the building. February, 2010 -A +A Thursday, February 25, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 allegra hicks sizing East University Avenue Gainesville, Florida PRESENT: Vice Chair Eileen Roy, allegra hicks sizing presiding, Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig Lowe Board of Trustees Chair Dorothy allegra hicks sizing Field, Vice Chair Kim A. Wilbur ALSO PRESENT: Library Director Sol Hirsch, Administrative Services Director Shaney T. Livingston, County Attorney David Wagner, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised. APPROVAL OF THE AGENDA Governor Delaney moved approval of the Agenda as circulated. The motion carried 4-0 with Governor Chestnut out of the room. LONG RANGE FACILITIES AND SERVICE PLAN allegra hicks sizing FOR FISCAL YEARS 2010 THROUGH 2015 Library Director Sol Hirsch presented the above item. Trustee Higman moved to approve the Long Range Facilities and Service Plan and forward it to the Library District Governing Board. CITIZEN COMMENT There were no citizens present who wished to provide comments to either Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:47 A. Irby, Clerk to the Library District Board of Trustees Pension Advisory Committee Meeting, 8/10/11 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE AGENDA DATE: WEDNESDAY – AUGUST 10, 2011 TIME: 10:00 AM PLACE: HEADQUARTERS LIBRARY FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL I. UNFINISHED BUSINESS (There were no items submitted in this category. Alachua County Library District Pension Trust Fund Performance Review – for the Period Ending June 30, 2011– Mr. Five Year Experience Study of the Library District Pension Plan – Ms. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION (There were no items submitted in this category. ADJOURNMENT Board of Trustees -A +A Member Ora L. White Alachua County Representative October 28, 2010 - March 31, 2012 Kim A. Worley Alachua County League of Cities Representative April 1, 2011 - March 31, 2014 Dorothy Field City of Gainesville Representative April 1, 2009 - March 31, 2012 Sheila K. Dickison Alachua County Representative April 1, 2011 - March 31, 2014 Xavier J. Monroe City of Gainesville Representative April 1, 2010 - March 31, 2013 Chair Vivian L.
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