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      Library District Press Releases and Publicity             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.             Director Hirsch thanked University of Florida Professor Geoffrey Giles for his presentation related to the exhibit “Nazi Persecution of Homosexuals” at the Main Library.   GOVERNING BOARD COMMENT             There were no comments from members of the Governing Board.      CITIZEN COMMENT             There were no citizens present who wished to provide comments to the Governing Board.       ADJOURNMENT             There being no further business the meeting was adjourned at 11:03 P. Irby, Clerk to the Library District Governing Board   January, 2010 -A +A Thursday, January 14, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida The Alachua County Library District Governing Board met in regular session. PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig allegra young jordan Lowe ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J.

Irby, Assistant Clerk/Finance Director Todd Hutchison, Administrative Services Director Shaney T. Livingston, and Deputy Clerk Bob Decker The meeting was not televised. APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated.

The motion carried 4-0, allegra young jordan with Governors Henry and Lowe out of the room. (The items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and allegra young jordan the recommended actions on the Consent Agenda. Warrant Lists Staff Recommended Action: Approve the Warrant List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the December 10, 2009 Regular Governing Board Meeting. BudQet Amendment — LSTA North Central Florida eGovernment Services allegra young jordan Grant Staff Recommended Action: Approve the budget amendment in the amount of $48,449. APPROVAL OF allegra young jordan THE REGULAR AGENDA Governor Lowe entered the room at 10:31 A. Governor DeLaney moved approval of allegra young jordan the Regular Agenda as circulated. The motion carried 5-0, with Governor Henry out of the room. Welcome Governor Cynthia Moore Chestnut Staff Recommended Action: Welcome County Commissioner Cynthia allegra young jordan Moore Chestnut as a returning member of the Library District Governing Board. Chair Byerly welcomed Governor allegra young jordan Chestnut back to service as a member of the Alachua County Library District Governing Board. Special Recognition of Governor Lee Pinkoson Staff Recommended Action: allegra young jordan Recognize Governor Pinkoson for his service on allegra young jordan the Library District Governing Board. Chair allegra young jordan Byerly read and presented a plaque to Commissioner Pinkoson in recognition of his years of service on the Alachua County Library District Governing Board. Commissioner Pinkoson accepted the plaque with gratitude. Alachua allegra young jordan County Library District Foundation Annual Report Staff Recommended Action: Receive the report. Alachua allegra young jordan County Library District Foundation Chair Marjorie Alexander presented the above item. Library Director Sot Hirsch thanked the members of the Foundation for their contributions to the Library District. Board of Trustees Meeting with the Alachua County Legislative Delegation Thursday, January 14, 2010 — 10:30 P. Alachua County Library District Board of Trustees allegra young jordan Chair Dorothy Field presented the above item. Cone Park Recommendation Staff Recommended Action: Authorize the Library Director to allegra hicks interiors enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by the City. Library Director Sol Hirsch presented the above item. Governor Chestnut moved to authorize the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by the City. Board of Trustees’ Performance Evaluation of the Library Director Staff Recommended Action: The Board of Trustees recommend to the Governing Board a 2% increase for the Library Director’s outstanding performance for the Fiscal Year 2008-2009. Alachua County Library District Board of Trustees Chair Dorothy Field presented the above item. Governing Board’s Performance Evaluation Form for the Library Director’s Evaluation and the Library Director’s Self Evaluation Staff Recommended Action: Complete the performance review form and submit it to the Governing Board Chair, via Ms. Rasch in Library Administration, by the deadline set by the Governing Board Chair. Library Director Sol Hirsch presented the above item. Chair Byerly requested that members of allegra young jordan the Governing Board return their performance reviews of Mr. Chair Byerly recognized Laura Shaw who presented comments to the Board. Board of Trustees Minutes Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Monthly Statistical Reports allegra d 12 hour coupon (October and November 2009) Staff Recommended Action: No action required.