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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 Paula M. DeLaney, Scherwin Henry, and Craig Lowe   ABSENT:              Governor Cynthia Moore Chestnut   ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Director Shaney T. Livingston, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Steve Donahey   The meeting was not televised.        Election of Governing Board Chairperson and Vice Chairperson             Clerk Irby called for nominations for the Chair of the Governing Board.

  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 allegra printable coupons 2011 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 allegria bridal cost moved adoption of the agenda.      Special Presentations             (There were no items submitted in this allegria bridal cost 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 Millhopper Branch Library           allegria bridal cost      Staff Recommended Action: The Governing Board accepts the donation                  from the allegria bridal cost Pinkoson Intervivos Trust in the amount of $10,allegria bridal cost 000. 00 and                               authorize the Governing Board Chair to send a thank you letter to allegria bridal cost the                                 Pinkoson Family for allegria bridal cost this generous donation.               Sol Hirsch, allegria bridal cost Library Director, presented the above item.             Governor Henry moved to accept the donation from the Pinkoson Intervivos Trust in the allegria bridal cost 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.      Annual Equal Opportunity Report Staff Recommended Action: The Governing Board accept the report as presented.

            Jackie Chung, Interim Equal Opportunity Manager, presented the allegria bridal cost above item.             Governor Byerly moved to allegria bridal cost accept the report as presented.      Recruitment Analysis Staff Recommended Action: The Governing Board allegria bridal cost accept the report as presented.             Jackie Chung, Interim Equal Opportunity Manager, presented the above item.             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 allegria bridal cost 10-02 – Donation of Alachua County Library District Surplus Property to the 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 allegria bridal cost 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 the Year Award”             Sol Hirsch, Library Director, presented the above item.       2010 City Beautification Award – Millhopper Branch Library Landscape             Sol Hirsch, Library Director, presented the above item.

       US Holocaust Memorial Museum Traveling Exhibit – “The Nazi Persecution of Homosexuals 1933 – 1945”             Sol Hirsch, Library Director, presented the above item.        Preliminary Discussion with Child Development Services – Lease for Tower Road Branch Property             Sol Hirsch, Library Director, presented the above item.



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