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  There was discussion regarding the library to be built on the allegra unlimited eastside of Gainesville.

  It was agreed that the Eastside Library should be a stellar building like the Alachua Branch. Hirsch stated that there would be meetings within the community, as were done with the Alachua and Millhopper expansions, with opportunity for citizen input as to what they want to see in the Eastside Branch.              INFORMATIONAL ITEMS allegra unlimited THAT REQUIRE NO ACTION A.        Monthly Reports (October and November 2009) The October 2009 Monthly Statistical Report was distributed. Hirsch reviewed the new format for Statistics which includes a summary page.   The allegra urination november 2009 Statistical Report will be distributed in January 2010. There was a brief discussion regarding the definition of “Drupal”, an open software used as a website content management system. Hirsch briefly reviewed the press release and publicity included in the allegra unlimited agenda packet. Hirsch asked Trustees to add the 8:00 AM, January 26, 2009, Board of Trustees meeting with the Alachua County Legislative Delegation and/or their staff to their calendars.   The meeting will be allegra unlimited held at the Library Partnership. Hirsch also mentioned Friday, February 26, 2010 as the tentative opening date for the Millhopper Branch Library.                  ADJOURNMENT The Meeting adjourned at 6:30 pm.   July, 2010 -A +A Revised per BOT 8/18/10 ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY- JULY 21, 2010 - 5:30 PM FOUNDATION ROOM, allegra unlimited HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  Chair Kim Worley, Vice Chair Vivian Filer, Trustees Dorothy Field, Ryan Litsey, Xavier Monroe, and Gloria A. Moore ABSENT:  Trustee allegria bridal belmont massachusetts sheila Dickison ALSO PRESENT:  Library Director Sol M. Rasch, Support Services Division Director Marlene Harris, Financial Services allegra unlimited Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administration Assistant allegra unlimited Jan Scales, and CWA Vice President Carla Caudill   I.                     APPROVAL OF AGENDA The meeting was called to order at 5:30 pm.                   MINUTES OF APRIL 21, 2010 The Minutes were approved by consensus.         GUESTS AND SPECIAL PRESENTATIONS             (No items allegra unlimited submitted in this category.                  Friends of allegra unlimited the Library (FOL) Report Ms. Moore, Trustees FOL Representative, reported that the Friends of the Library had an excellent book sale and that FOL is very organized in how funds from the allegra unlimited book sales are spent.   She mentioned that FOL member Jeanne Weismantel had a concern regarding the Alachua County School’s program, Million Minutes of Reading, and distribution of the information to schools.                  Foundation Board of Directors Report Mr. Hirsch reported that most of the discussion at the July 14, 2010 Foundation allegra unlimited Board meeting was about the November 7, 2010 Gala with author, Michael Connelly.   Ten tables have already been sold; a number of sponsors have committed.    Recorded Books is sponsoring narrator, allegra unlimited George Guidall, who will present select readings of Mr.   Recorded Books is also providing a basket of Connelly’s recorded books for the silent auction.   Foundation Board member, Howard Rosenblatt and Mr. Hirsch are meeting to discuss potential supporters of library services through the Foundation. The Foundation will hold its Annual Meeting at the Library after open hours on Sunday, September 19, 2010.    The Friends of the Library will also hold their Annual meeting at Headquarters Library on Sunday, September 26, 2010.   The Foundation has added an additional meeting on October 14, 2010 at 5:15 pm, prior to the November 7 GALA.         UNFINISHED BUSINESS             (No items submitted in this category.         Proposed Putnam, Alachua, Levy County Library Cooperative Mr. Hirsch, Library Director, gave an overview of the proposed PAL (Putnam, Alachua, Levy) Library Cooperative.   A discussion followed regarding Library Cooperatives and the benefits to small public libraries that have low budgets and can provide basic services only, such as Putnam and Levy Public Libraries, as well as the benefits to ACLD. Hirsch also explained how Library Cooperatives are formed, administered, funded, and how ACLD is eligible to be a part of a Cooperative.



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