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Governor DeLaney moved approval of the agenda as modified. 2011 PEGGY SULLIVAN AWARD FOR PUBLIC LIBRARY ADMINSTRATORS SUPPORTING SERVICES TO CHILDREN Alachua County Library Foundation Chair Marjorie Alexander presented the above item. Alexander stated that the award would be presented to Library Director Hirsch at the American Library Association Annual Conference to be held June 23-28, 2011 in New Orleans. LONG RANGE FACILITIES AND SERVICE allegra beck allegra beck pLAN – FISCAL YEARS 2011-2016 Administrative Services Division Director Shaney Livingston presented the above item. Board of Trustees Chair Kim Worley called the Board of Trustees to order at 11:36 A. Trustee White moved approval of the agenda. Trustee Monroe moved to approve the Long Range Facilities and Service Plan for Fiscal Years 2011 through 2016 and forward it to the Governing Board. Governor Pinkoson moved to approve the Long Range Facilities and Service Plan for Fiscal Years 2011 through 2016. CITIZEN COMMENT There were no citizens present who wished to provide comments to the allegria bridal phone Governing Board and Board of Trustees. ADJOURNMENT There being no further business the meeting was adjourned at 11:39 A. Irby, Clerk to the Library District Governing Board ACLD Main Menu Thursday, March 10, 2011 – 10:30 A. Headquarters Library – Meeting Room A 401 East University Avenue Gainesville, Florida The Alachua County Library District allegra side effects long term use governing Board met in Regular Session. Present: Chair Eileen Roy, presiding, Governors Paula M. DeLaney, Thomas Hawkins, and Lee Pinkoson ABSENT: Governors Mike Byerly and Scherwin Henry ALSO PRESENT: Library Director Sol allegria bridal phone Hirsch, Administrative Services Division Director Shaney T. Livingston, County Attorney David bridal allegra goodman intuition summary allegria phone Wagner, Clerk of the Court J. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Steve Donahey allegria bridal phone The meeting was not televised. Chair Roy called the meeting to order at 10:31 A. Approval of Ranking – Modernization of Elevators at the Headquarters Library allegria bridal phone Governor DeLaney moved adoption of 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 allegria bridal phone were no items submitted in this category. Library Director’s Performance Evaluation Chair Roy presented the above item. Hirsch for his outstanding service to the Library District and wished him well in his upcoming retirement. The Board stated that all the accolades and awards he and the district have received are well deserved. Commissioner Pinkoson moved to approve the Performance Review Summary. Board of Trustees Appointment (City of Gainesville Representative) Clerk allegria bridal phone Irby called for each Governor’s nomination for the City of allegria bridal phone Gainesville Representative. Commissioner DeLaney moved appointment of Vivian Filer as the City of Gainesville Representative to a term from April 1, 2011 through March 31, 2014. Board of Trustees Appointment (Alachua County Representative) Clerk Irby called for each Governor’s nomination for the Alachua County Representative. Commissioner DeLaney moved appointment of Sheila K. Dickison as the Alachua County Representative to a term from April 1, 2011 through March 31, 2014. Board of Trustees Appointment (Alachua County League of Cities) Commissioner Pinkoson moved appointment of Kim A. Worley as the Alachua County League of Cities Representative to a term from April 1, 2011 through March 31, 2014. Monthly Statistical Summary (January 2011) Library Director Sol Hirsch presented the above item.
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