05.04.2008
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PRESENT: Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Governors Cynthia Moore Chestnut and Thomas Hawkins ABSENT: Governors Mike Byerly and Paula M. DeLaney ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board 3. Irby, Assistant Clerk/Finance Director Todd Hutchison, Deputy Clerk Bob Decker The meeting was not televised. Chair Roy opened the meeting without a quorum at 10:35 A. Due to the lack of a quorum Chair Roy asked that the informational items be presented first. Monthly Statistical Report Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Northeast Florida Library Information Network (NEFLIN) — Return on Investment and Golden allegro bus 42qrp Apple Award Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Carol Combs Hole Award for Exceptional Outreach to the Community Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Alachua County Library District Recognized by America’s Promise Alliance Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Library Partnership Recognized by Harvard’s Bright Ideas Program Staff Recommended Action: No action required. Library Director Sol Hirsch presented the allegro bus 42qrp above item. Service Hours allegro bus 42qrp Increase at Millhopper and Tower Road Branch Libraries Staff Recommended Action: No action required. Library Director Sol Hirsch allegria bridal boston ma presented the allegro bus 42qrp above item. Personnel Organization allegro bus 42qrp Updates Staff Recommended Action: No allegro bus 42qrp action required. Library Director Sol Hirsch presented the above item. Hirsch also introduced Clerk allegro bus 42qrp Messenger Brittany Days to the Governing Board. Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol allegro bus 42qrp Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA allegro bus 42qrp Governor Chestnut moved to adopt the Consent Agenda. (The items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all allegro bus 42qrp items and the recommended actions on the Consent Agenda. Warrant allegro bus 42qrp List Staff Recommended Action: Approve the Warrant List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the August 12, 2010 Regular Governing Board Meeting. Fiscal Year 2010-2011 Pay Plans for Bargaining Unit, Confidential, Non Bargaining Unit and At-Will Employees and Intern and Temporary Service Rates of Pay Staff Recommended Action: Adopt the Fiscal Year 2010-2011 Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and pay rates for employees appointed to Temporary Service to be set at the minimum rate of the appropriate salary range. APPROVAL OF THE REGULAR AGENDA Library Director Sol Hirsch requested that the Governing Board add an allegra 60 mg over the counter item to the agenda concerning Roof Leases for two l00kWp Photovoltaic Systems. Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL PRESENTATIONS (There were no items submitted in this category. BOARD OF TRUSTEES (There were no items submitted allegra side effects long term in this category. UNFINISHED BUSINESS (There were no items submitted in this category. Board of Trustees Appointment (County Representative) Staff Recommended Action: Appoint one applicant to the Alachua County Library District Board of Trustees to serve through March 31, 2012, the remainder of the vacant County Representative term. Library Director Sol Hirsch presented the above item.
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