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       Resolution 11-01 – Authorizing Signatories on the Library District Accounts Staff Recommended Action: Adopt Resolution 11-01 and authorize the Governing Board Chair and Vice Chair to execute all signature cards.       Policy Statement – Public Programming Policy Staff Recommended Action: Approve the revisions to the Public Programming Policy Statement.        Policy Statement – Collection Development and Maintenance Policy Staff Recommended Action: Approve the revisions to the Collection Development and Maintenance Policy Statement.        Policy Statement – Circulation of Materials and Patron Registration Staff Recommended Action: Approve the Circulation of Materials and Patron Registration Policy Statement.     APPROVAL OF THE REGULAR AGENDA           Governor Roy moved approval of the Regular Agenda.       Alachua County Library District General Obligation Refunding Bond Series 2011 Staff Recommended Action: Approve Resolution 11-02 and the Escrow Deposit Agreement and authorize the Chair and Clerk to the Library to sign these documents and all of the closing documents.           Assistant Clerk/Finance Director Todd Hutchison presented the above item.           Governor Roy moved to approve Resolution 11-02 and the Escrow Deposit Agreement and authorize the Chair and allegra shoes nursing Clerk to the Library to sign these documents and all of the closing documents.        Library Appreciation Month – April 2011 Staff Recommended Action: Proclaim April 2011 Library Appreciation Month in the Alachua County Library District. Chair Henry read and presented the Proclamation to Library Director Sol Hirsch who accepted it with gratitude.       Library Director Search Classification Specifications Staff Recommended Action: Approve the Board of Trustees suggestion to expand the degree requirement to include individuals that are currently pursuing a MLS.           Board of Trustees Chair Kim Worley and Alachua County Human Resources Manager Kim Baldry presented allegra shoes nursing the above item.           Chair Henry allegra shoes nursing recognized Dorothy Field, Peter Roode, Vivian Filer, Jeanne Weismantel, Marjorie Alexander, Joanne Auth, allegra shoes nursing and Library Director Sol Hirsch, who presented comments to the Board.           Governor Pinkoson moved that the educational component of the criteria for the Library Director’s job be that a candidate has achieved or is in the process of achieving a MLS degree.           Chair Henry allegra shoes nursing recognized Alachua County Human Resources Manager Kim Baldry, Kim Worley, and Dorothy Field, who presented comments to the Board.           The motion carried 3-2, with Governors Byerly and Roy voting nay.

          Governor Pinkoson left the room at 12:01 P.        Board of Trustees Ad hoc Committee Report allegra shoes nursing Staff Recommended Action: Take action as necessary related to allegra shoes nursing the Library Director search.

          Alachua County Human Resources Manager Kim Baldry allegra shoes nursing and Board of Trustees Chair Kim Worley presented the above item.      UNFINISHED BUSINESS           (There were no items submitted in this category.       Appointment of Interim Library Director           Staff Recommended Action: Approve the recommendation as presented.           Library Director Sol Hirsch requested that the Board defer the item to a future date.           By consensus the Board deferred the item to a future agenda.       Monthly Statistical Report Summary           Staff allegra uses for recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Board of Trustees Minutes           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Self-Insurance Committee Update           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.

Irby and Assistant County Attorney William Harlan who presented comments to the Board.           Governor Hawkins moved to direct staff to provide a memorandum on the Self-Insurance Committee.   The motion carried 4-0 with Governor Pinkoson out of the room.

      Library District Press Releases and Publicity           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.      GOVERNING BOARD COMMENT           Governor Roy congratulated the Friends of the Library for a fantastic job at allegra shoes nursing the last Book Sale.

      CITIZEN allegra shoes nursing COMMENT           There were no citizens present who wished to provide comments allegra printable coupon to the Board.      ADJOURMENT           There being no further business the meeting was adjourned at 12:16 P. Irby, Clerk to the Library District Governing Board   ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES AGENDA DATE:   THURSDAY – AUGUST 11, 2011 TIME:   10:30 AM PLACE:   HEADQUARTERS LIBRARY, allegra shoes nursing MEETING ROOM A, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   I.