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Hirsch reviewed the new format for Statistics which includes a summary page. The November 2009 Statistical Report will be distributed in January 2010. There was a brief discussion regarding the definition of “Drupal”, an open software used as a website content management system. Hirsch briefly reviewed the press release and publicity included in the agenda packet. Hirsch asked Trustees to add the 8:00 AM, January 26, 2009, Board of Trustees meeting with the Alachua County Legislative Delegation and/or their staff to their calendars. The meeting will be held at the Library Partnership. Hirsch also mentioned Friday, February 26, 2010 as allegra odt manufacturer the tentative opening date for the Millhopper Branch Library. ADJOURNMENT The Meeting adjourned at 6:30 pm. July, 2010 -A +A Revised per BOT 8/18/10 ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING allegra odt manufacturer MINUTES WEDNESDAY- JULY 21, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL PRESENT: Chair Kim Worley, Vice Chair Vivian Filer, Trustees Dorothy allegra odt manufacturer Field, Ryan Litsey, Xavier Monroe, and Gloria A. Moore ABSENT: Trustee Sheila Dickison ALSO PRESENT: Library Director Sol M. Rasch, Support Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administration Assistant Jan Scales, and CWA Vice President Carla Caudill I. APPROVAL OF AGENDA The meeting was called to order at 5:30 pm. MINUTES OF APRIL 21, 2010 The Minutes were approved by allegra odt manufacturer consensus. GUESTS AND SPECIAL PRESENTATIONS allegra odt manufacturer (No items submitted in this category. Friends of the Library (FOL) Report Ms. Moore, allegra for dogs dosage trustees FOL Representative, reported allegra odt manufacturer that the Friends of the Library had an excellent book sale and that FOL is very organized in how funds from allegra odt manufacturer the book sales are spent. allegra odt manufacturer She mentioned that FOL member Jeanne Weismantel had a concern regarding the allegra odt manufacturer Alachua County School’s program, Million Minutes of Reading, and distribution of the information to allegra odt manufacturer schools. Foundation Board of Directors Report Mr. Hirsch reported that most of the allegra odt manufacturer discussion at the July 14, 2010 Foundation Board meeting was about the November 7, 2010 Gala with author, Michael allegra odt manufacturer Connelly. Ten tables have already been sold; a number of sponsors have committed. Recorded Books is sponsoring narrator, George Guidall, who will present select readings of Mr. Recorded Books is also providing a basket of Connelly’s allegra odt manufacturer recorded books for the silent auction. Foundation Board member, Howard allegra odt manufacturer Rosenblatt and Mr. Hirsch are meeting to discuss potential supporters of library services through allegra odt manufacturer the Foundation. The Foundation will hold its Annual Meeting at the Library after open hours on Sunday, September 19, 2010. The Friends of the Library will also hold their Annual meeting at Headquarters Library on Sunday, September 26, 2010. The allegra odt manufacturer Foundation has added an additional meeting on October 14, 2010 at 5:15 pm, prior to the November 7 GALA. UNFINISHED BUSINESS (No items submitted in this category. Proposed Putnam, allegra odt manufacturer Alachua, Levy County Library Cooperative Mr. Hirsch, Library Director, gave an overview of the proposed PAL (Putnam, Alachua, Levy) Library Cooperative. A discussion followed regarding Library Cooperatives and the benefits to small public libraries that have low budgets and can provide basic services only, such as Putnam and Levy Public Libraries, as well as the benefits to allegra odt manufacturer ACLD. Hirsch also explained how Library Cooperatives are formed, administered, funded, and how ACLD is eligible to be a part of a Cooperative. He provided additional information about other allegra odt manufacturer Florida Library Cooperatives, how these cooperatives operate, the structure of their boards and staffing of the cooperatives. Monroe moved that the Library District Board of Trustees endorse the formation of the PAL (Putnam, Alachua, Levy) Cooperative and forward a recommendation to the Governing Board to support and approve an inter-local agreement to create the PAL Library Cooperative. Board of datamax allegro label printer trustees September 15, 2010 Meeting – Mr. Field moved the Board of Trustees cancel the Trustees meeting scheduled for September 15, 2010, as it conflicts with the Library District Budget Hearing. If a meeting is necessary in September 2010, staff will schedule. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A.
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