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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 allegra reviews the Library District Pension Plan – Ms. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION     (There were no items submitted in this category. ADJOURNMENT   ACLD Main Menu Thursday, February 24, 2011 – 10:30 A.  Headquarters Library – Meeting Room A 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board and Board of Trustees met in joint special session. PRESENT:            Governing Board Chair Eileen Roy, presiding, Governors Mike Byerly, Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson                              Board of Trustees Chair Kim A. Filer, Trustees Sheila Dickison, Dorothy Field, Xavier J. White ABSENT:              Governing Board Vice-Chair Scherwin Henry ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney T. Livingston, Assistant allegra reviews County Attorney William Harlan, Deputy Clerk Bob Decker                              The meeting was not televised.        APPROVAL OF THE AGENDA           Chair Roy requested that the agenda be modified to include a presentation of the American Library Association’s 2011 “Peggy Sullivan Award for allegra reviews Public Library Administrators Supporting Services to Children” to Library Director Sol Hirsch.           Governor DeLaney moved approval of the agenda as modified.       2011 PEGGY SULLIVAN AWARD FOR PUBLIC LIBRARY ADMINSTRATORS SUPPORTING SERVICES TO CHILDREN           Alachua County Library Foundation Chair Marjorie Alexander allegra reviews presented the above item. Alexander stated that the award would be presented to Library Director Hirsch at allegra reviews the American Library Association Annual Conference to be held June 23-28, 2011 in New Orleans.     LONG allegra reviews RANGE FACILITIES AND SERVICE PLAN – FISCAL YEARS 2011-2016           Administrative Services Division Director Shaney allegra reviews Livingston presented the above item.           Board of Trustees Chair Kim Worley called the Board of allegra reviews Trustees to order at 11:36 A.           Trustee White moved approval of the agenda.           Trustee Monroe moved to approve the Long Range Facilities and Service Plan for Fiscal Years 2011 through 2016 and forward it to the Governing Board.           allegra reviews Governor Pinkoson moved to approve the Long Range Facilities and Service Plan for Fiscal Years 2011 through 2016.

     CITIZEN COMMENT           There were no citizens present who wished to provide comments to the Governing Board and Board of Trustees.

      ADJOURNMENT           There being no further business the meeting was adjourned at 11:39 A. Irby, Clerk to the Library District allegra reviews Governing Board ACLD Main Menu Thursday, allegra beck versace pictures march 10, 2011 – 10:30 A. Headquarters Library – allegra reviews Meeting Room A 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in Regular Session. Present:     Chair Eileen Roy, presiding, Governors Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson ABSENT:     Governors Mike Byerly and Scherwin Henry ALSO PRESENT:   Library Director Sol Hirsch, allegra reviews Administrative Services Division Director Shaney T. Livingston, County Attorney David Wagner, Clerk of the Court J. Irby, Assistant Clerk/Finance Director Todd Hutchison,  Deputy Clerk Steve Donahey The meeting was not televised.   allegra reviews Chair Roy called the meeting to order at 10:31 A.      Approval of allegra or claritin or zyrtec ranking – Modernization of Elevators at the Headquarters Library allegra reviews           Governor DeLaney moved adoption of the Consent Agenda.       Approval of Regular Agenda            Governor DeLaney moved adoption of the agenda.     Special Presentations           (There were no items submitted in this category.



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