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Library Director Sol Hirsch presented the above item. Press Releases and Publicity Staff Recommended Action: No action required. Library allegria bridal boston ma Director Sol Hirsch presented the above item. Contracts Executed by allegria allegro meaning bridal boston ma the Library Director Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. GOVERNING BOARD COMMENT Governor Chestnut requested details on an upcoming speaking engagement with Geoffrey Canada, founder of the Harlem Children’s Zone. Canada would be a keynote speaker at the 2010 Juvenile Justice Conference at the University of Florida’s Levin College of Law. Irby, who stated that the Library District’s independent accounting firm, Davis, Monk & Co. , CPA5, has issued an unqualified (clean) audit opinion for the District’s FY09 Comprehensive Annual Financial Report. ADJOURNMENT There being no further business the meeting was adjourned at 11:26 A. Irby, Clerk to the Library District Governing Board Governing Board -A +A Member Eileen F.

RoySchool Board of Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 955-7880620 E University Avenue Gainesville, FL 32601 Mike ByerlyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) allegria bridal boston ma 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 Thomas HawkinsGainesville City CommissionTerm: (1 year) May 2010 - May 2011 (352) 334-5016200 East University Avenue P. Box 490 Gainesville, FL 32602 Lee PinkosonBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2010 - November 2014 (352) 264-690012 SE 1st Street P. Box 2877 Gainesville, FL 32602-2877 Chair Scherwin HenryGainesville City CommissionTerm: (3 years) May 2009 - May 2012 352-334-5016200 East University Avenue P. DeLaneyBoard of County Commissioners - Alachua CountyTerm: (4 years) November 2008 - November 2012 (352) 264-690012 SE 1st allegria bridal boston ma Street P. Box 2877 Gainesville, FL 32602-2877 February, 2010 -A +A Thursday, February 11, 2010 — 10:30 A. Meeting Room A — Headquarters Library allegria bridal boston ma 401 East University Avenue Gainesville, allegria bridal boston ma Florida PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Paula M. DeLaney and allegria bridal boston ma Scherwin Henry ABSENT: Governors Cynthia Moore Chestnut and Craig Lowe allegria bridal boston ma ALSO PRESENT: Library Director allegria bridal boston ma Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director allegra prescription prices todd Hutchison, Administrative Services Director Shaney T. Livingston, and Deputy Clerk Bob allegria bridal boston ma Decker The meeting was not allegria bridal boston ma televised. APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated. (The allegria bridal boston ma items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and the recommended allegria bridal boston ma actions on the Consent Agenda. Warrant allegria bridal boston ma Lists Staff Recommended Action: Approve the Warrants List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the January 14, 2010 Regular Governing Board Meeting. Purchase Order Increase — GRUCom Staff Recommended Action: Approve the Purchase Order increase in the amount of $1,134. 00 and authorize allegra banquets schiller park il 60176 the Governing’ Board Chair to sign. 00) Staff Recommended allegria bridal boston ma Action: Approve the Budget Amendment. E Budget Amendment — General Fund Transfer between Divisions ($62,651. 00) Staff Recommended Action: Approve the Budget Amendment. APPROVAL OF REGULAR AGENDA Governor DeLaney moved approval of the Regular Agenda as circulated. Presentation of the Fiscal Year 2009 Library District Audit and Financial Statements Staff Recommended Action: Accept the reports and authorize the Governing Board Chair to sign the Management Response letter and to certify the Fiscal Year 2009 Annual Financial Report to the Florida Department of Financial Services. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Alan Nast of Davis, Monk, and Company presented the above item.