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Chair Byerly welcomed Governor Chestnut back to service as a member of the Alachua County Library District Governing Board. Special Recognition of Governor Lee Pinkoson Staff Recommended Action: Recognize Governor Pinkoson for his service on the Library District Governing Board. Chair Byerly read and presented a plaque to Commissioner Pinkoson in recognition of his years of service on the Alachua County Library District Governing Board. Commissioner Pinkoson accepted the plaque with gratitude. Alachua County Library District Foundation Annual Report Staff Recommended Action: Receive the report. Alachua County Library District Foundation Chair Marjorie Alexander presented the above item. Library Director Sot Hirsch thanked the members of the Foundation for their contributions to the Library District. Board of Trustees Meeting with the Alachua County Legislative Delegation Thursday, January 14, 2010 — 10:30 P. Alachua County Library District Board of Trustees Chair Dorothy Field presented the above item.

Cone Park Recommendation Staff Recommended Action: Authorize the Library Director to enter negotiations with the City of Gainesville to provide library services at allegra otc launch Cone Park in a manner that parallels development of allegra otc launch the park by the City. Library Director Sol Hirsch presented the above allegro quartet wedding item. Governor Chestnut moved to authorize the Library Director to enter allegra otc launch negotiations with the City of Gainesville to provide library services at Cone Park in a manner allegra otc launch that parallels development of the park by the City. Board of Trustees’ Performance Evaluation of the Library Director Staff Recommended Action: The Board of Trustees recommend to the Governing Board a 2% increase for the Library Director’s outstanding performance for the Fiscal Year 2008-2009. Alachua County Library District Board of Trustees allegra otc launch Chair Dorothy Field presented the above item. Governing Board’s Performance Evaluation Form for the Library Director’s Evaluation and the Library allegra otc launch Director’s Self Evaluation Staff Recommended Action: Complete the performance review form and submit it to the Governing Board Chair, via Ms.

Rasch in Library Administration, by the deadline set by the Governing allegra otc launch Board Chair. Library Director Sol Hirsch presented the above item. Chair allegra otc launch Byerly requested that members of the allegra otc launch Governing Board return their performance allegra otc launch reviews of Mr. Chair Byerly recognized Laura Shaw who presented comments to the Board. Board of Trustees Minutes Staff Recommended Action: No action required. Library Director allegra otc launch Sol Hirsch presented the above item. Monthly Statistical Reports (October and November 2009) Staff Recommended Action: No action required. Library Director Sol allegra otc launch Hirsch presented the above item. Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Contracts Executed by the Library Director Staff Recommended Action: No action allegra otc launch required. Library Director Sol Hirsch presented the above item. GOVERNING BOARD COMMENT Governor Chestnut requested details on an upcoming speaking engagement with Geoffrey Canada, founder of the Harlem Children’s Zone. Canada would be a keynote speaker at the 2010 Juvenile Justice Conference at the University of Florida’s Levin College of Law. Irby, who stated that the Library District’s independent accounting firm, Davis, Monk & Co. , CPA5, has issued an unqualified (clean) audit opinion for the District’s FY09 Comprehensive Annual Financial Report. ADJOURNMENT There being no further business the meeting was adjourned at 11:26 A. Irby, Clerk to the Library District Governing Board Governing Board -A +A Member Eileen F. RoySchool Board of Alachua CountyTerm: (4 years) November 2008 - November 2012 (allegra otc launch 352) 955-7880620 E University Avenue Gainesville, FL 32601 Mike ByerlyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 Thomas HawkinsGainesville City CommissionTerm: (1 year) May 2010 - May 2011 (352) 334-5016200 East University Avenue P. Box 490 Gainesville, FL 32602 Lee PinkosonBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2010 - November 2014 (352) 264-690012 SE 1st Street P.



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