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     Library District Press Release & Publicity           Library Director Sol Hirsch presented the above item.   Governing Board Comment           Governor Roy stated that she received a letter from Doris Hoffman and Janis Stewart regarding the excellent services and staff at the Tower Road Library and wished that Mr. Hirsch would pass the message to the staff of the Tower Road Library and thank allegra d 24 hour 180 them for the excellent work.

     Citizen Comment           Chair Roy recognized Vivian Filer who expressed her gratitude for the opportunity to work on the Board of Trustees and stated that the Library District staff is truly wonderful to work with.       Adjournment           There being no further business before the Board the meeting was adjourned at 10:50 A. ACLD Main Menu Thursday, February 10, 2011  Headquarters Library – 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, Vice-Chair Scherwin Henry, Governors Paula M. DeLaney, Thomas Hawkins, allegra rich bowdoin and Lee Pinkoson ABSENT:              Governor Mike Byerly ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney T. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker   The meeting was not televised.        APPROVAL OF THE CONSENT AGENDA           Library Director Sol Hirsch requested that item I. , Policy Statement – Library Bill of Rights, be moved from the Consent Agenda and placed on the Regular Agenda to be heard after item IV.

, Board of Trustees Performance Evaluation of the Library Director. Governor DeLaney moved approval of the Consent Agenda as modified.           (The items on the Consent Agenda are of a routine nature.   The motion to approve the Consent Agenda allegra rich bowdoin approved all items and the recommended actions on the Consent Agenda.       allegra rich bowdoin Warrant List           Staff Recommended allegra rich bowdoin Action: Approve the Warrant List.        Revisions to Alachua County Library District Personnel allegra d rebate program regulations Staff Recommended Action: Approve the revisions to the ACLD Personnel Regulations as presented.        Policy Statement – allegra rich bowdoin Interlibrary Loan Staff Recommended Action: allegra rich bowdoin Approve the revised Policy Statement – Interlibrary allegra rich bowdoin Loan as presented.       Policy Statement – Confidentiality of Patron Records Staff Recommended allegra rich bowdoin Action: Approve the revised Policy Statement – Confidentiality of Patron Records as presented.       APPROVAL OF THE REGULAR AGENDA           Governor DeLaney moved approval of the Regular Agenda as modified.       Presentation of the Fiscal Year 2010 Library District Audit and Financial Statements           Staff Recommended Action: Accept allegra young duke divinity the reports and authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year allegra rich bowdoin 2010 Annual Financial Report to the Florida Department of Financial Services. Irby, Alan Nast of Carr, Riggs, and Ingraham, LLC, and Assistant Clerk/Finance Director Todd Hutchison presented the above item.           Governor Pinkoson moved to accept the reports and authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year 2010 Annual Financial Report to the Florida Department of Financial Services.       Board of Trustees Meeting with the Legislative Delegation           Staff Recommended Action: Receive the report.           Library Director Sol Hirsch presented the above item.           Governor DeLaney moved to receive the report.        Board of Trustees Self-Assessment Staff Recommended Action: Accept the Board of Trustees Self-Assessment as presented.           Library Director Sol Hirsch presented the above item.           Governor DeLaney moved to accept the Board of Trustees Self-Assessment as presented.        Board of Trustees Performance Evaluation of the Library Director Staff Recommended Action: Receive the Board of Trustees outstanding performance evaluation of the Library Director for the Fiscal Year 2009-2010.           Governor Pinkoson moved to receive the Board of Trustees outstanding performance evaluation of the Library Director for the Fiscal Year 2009-2010.