22.08.2007
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Governor Lowe nominated Governor Eileen Roy as the Chair of the Library Governing Board. Clerk Irby called for nominations for the Vice Chair of the Governing Board. Governor Lowe nominated Governor Paula DeLaney as the Vice Chair. Governor DeLaney nominated Governor Scherwin Henry. After discussion Governor Lowe withdrew his nomination of Governor DeLaney. The nomination of Governor Scherwin Henry carried 5-0. Resolution 10-01 – Authorizing Signatories on the Library District Accounts D. First Amendment to Agreement – All American Building Maintenance Services, Inc. First Amendment to Agreement – Bakery Security Agency, Inc. Second Amendment to Agreement – Stewart Marchman Act Behavioral Healthcare Governor DeLaney moved approval of the Consent Agenda. (The items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda. Approval of Regular Agenda Governor DeLaney moved adoption of the agenda. Special Presentations (There were no items submitted in this category. Board of Trustees (There were no items submitted in this category. Unfinished Business (There were no items submitted in this category. Donation to the Alachua County Library District allegra tablets india millhopper Branch Library Staff Recommended allegra zyrtec claritin comparison Action: The Governing Board accepts the donation from the allegra zyrtec claritin comparison Pinkoson Intervivos Trust in the amount of $10,000. 00 and authorize the Governing Board Chair to send a thank you letter to the Pinkoson Family for this generous donation. Sol Hirsch, Library Director, presented the above item. allegra zyrtec claritin comparison Governor Henry moved to accept the donation from the Pinkoson Intervivos Trust in the amount of $10,allegra zyrtec claritin comparison 000. 00 and authorize the allegra zyrtec claritin comparison Governing Board Chair to send a thank you letter to the Pinkoson Family for this generous donation. Annual Equal Opportunity Report Staff Recommended Action: The Governing Board accept the report as presented. allegra zyrtec claritin comparison Jackie Chung, Interim Equal allegra zyrtec claritin comparison Opportunity Manager, presented the above allegra zyrtec claritin comparison item. Governor Byerly allegra zyrtec claritin comparison moved to accept the report as presented. Recruitment Analysis Staff Recommended allegra zyrtec claritin comparison Action: The Governing Board accept the report as presented. Jackie Chung, Interim Equal Opportunity Manager, presented the above item. allegra zyrtec claritin comparison Governor DeLaney moved to accept the report as presented. Turnover of Direct Reports Staff Recommended Action: No action required. Sol Hirsch, Library Director, presented the above item. Resolution 10-02 – Donation of Alachua County Library District Surplus Property to the allegra zyrtec claritin comparison Murphree Law Library. Staff Recommended Action: The Governing Board adopt Resolution 10-02 – Donation of Alachua County Library District surplus property to the Murphree Law Library. Sol Hirsch, Library Director, presented the above item. Governor Byerly moved that the Governing Board adopt Resolution 10-02 – Donation of Alachua County Library District surplus property to the Murphree Law Library. Informational Items that Required No Action A. Monthly Statistical Reports (February and March 2010) Sol Hirsch, Library Director, presented the above item. Governor’s Community Investment Award ACLD High School Internship Program Sol Hirsch, Library Director, presented the above item. Florida Library Association – “Library of allegra goodman hawaii the Year Award” Sol Hirsch, Library Director, presented the above item.
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