23.07.2009
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Hirsch also conducted a tour of the Hawthorne, Waldo, and Library Partnership Branches following the Workshop for Ms. Trustees who have attended previous tours highly recommend them. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A. Monthly Report (November 2010) Mr. Hirsch noted a continuing upward trend in most areas of the statistical report. Press Releases and Publicity In addition to the press releases and publicity included in the agenda packet, Mr. Hirsch mentioned a news article that appeared on the front page of the USA Today concerning services for the homeless in libraries. The Alachua County Library District was noted and Mr. BOARD OF TRUSTEES COMMENTS Mr. Monroe inquired about the progression of Cone Park. Hirsch reported that agreements were being finalized with the City of Gainesville. The agreement will stipulate that the facility will be built within seven years of the date the agreement is executed. Dickison asked if there was a section on the ACLD website for the Friends of the Library and the Foundation. This is located under the “About tab, in the Support section. May, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT JOINT GOVERNING BOARD - BOARD OF TRUSTEES BUDGET WORKSHOP MINUTES Thursday, allegra otc not working May 27, 2010 – 10:30 A. Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida The Alachua County Library District Governing Board and the Alachua County Library District Board of Trustees met in joint special session. PRESENT: Governing Board Chair Eileen Roy, presiding, Governors Mike Byerly, Cynthia Moore Chestnut, Paula M. DeLaney, and Thomas allegra otc not working Hawkins Trustees Sheila K. Moore allegra otc not working ABSENT: Governing Board Vice-Chair Scherwin Henry Board of Trustees Chair Kim Worley, allegra otc not working Vice-Chair Vivian L. Litsey ALSO PRESENT: Library Director Sol Hirsch, Administrative Services Division Director Shaney T. Livingston, County Attorney David Wagner, Deputy Clerk Bob Decker The meeting was not televised. ADOPTION OF THE AGENDA allegra otc not working Governor DeLaney moved adoption of the agenda. The motion carried 4-0 with Governor Byerly out of the room. FISCAL YEAR 2010-2011 TENTATIVE BUDGET Library Director Sol Hirsch presented the above item. Governor Byerly entered the room at 10:37 A. Trustee Monroe entered the room at 10:38 A. Trustee Monroe moved adoption of the agenda for the Board of Trustees. Chair Roy recognized County Attorney David Wagner. Governor Chestnut left the room at 11:25 A. Trustee Dickison moved to transmit the budget to the Governing Board. GOVERNING BOARD AND BOARD OF TRUSTEES COMMENTS Chair Roy thanked Director Hirsch and staff for their outreach to other agencies and for reducing the overall budget. CITIZEN COMMENTS There were no citizens present who wished to provide comments to either Board. allegra otc not working ADJOURNMENT There being no further business the meeting was adjourned at 11:37 A. Irby, Clerk to the Library District Governing Board June, 2010 -A +A Search for books and more: March, 2010 -A +A ALACHUA allegra otc not working COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY, MARCH 17, 2010, 5:30 PM HEADQUARTERS allegra hicks images lIBRARY, FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL PRESENT: Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, and Ryan Litsey ABSENT: Chair Dorothy Field ALSO PRESENT: Library Director Sol M.
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23.07.2009 - dracon |
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