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27.08.2007

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            Library Director Sol Hirsch presented the above item.             Governor Byerly left the room at 11:20 A.             Governor allegro bus photos DeLaney moved to accept the donation from the Friends of the Library in the amount of $75,allegro bus photos 000. 00 and authorize the Governing Board Chair to send a thank you letter to the Friends of the Library for this generous donation.   The motion carried 5-0 with Governor Byerly out of the room.     INFORMATIONAL ITEMS THAT REQUIRE NO ACTION   A.       Monthly Statistical Report (May 2010)           Staff Recommended Action: No action required.

            Library Director Sol Hirsch presented the above item.        Contracts Executed by the Library Director             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.        Library District Press Releases allegro bus photos and Publicity             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.   GOVERNING BOARD COMMENT             Chair Roy thanked staff for the Millhopper Branch expansion.             Governor Henry thanked staff for the Juneteenth celebration.      CITIZEN COMMENT             There were no citizens present who wished to provide comments to allegro bus photos the Governing Board.       ADJOURNMENT             There being no further business the meeting was adjourned at 11:27 A. Irby, Clerk to the Library District Governing Board April, 2010 -A +A Search for books and more: June, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING MINUTES allegro bus photos Thursday, June 10, 2010 – 10:30 A. Meeting Room A Headquarters Library allegro bus photos 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.   PRESENT:            Chair allegro bus photos Eileen Roy, presiding, Vice-Chair Scherwin Henry, Governors Cynthia Moore Chestnut and Paula M. DeLaney   ABSENT:              Governors Mike Byerly and Thomas Hawkins   ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Director Shaney T. Livingston, County Attorney David Wagner, Assistant Clerk/Finance allegro bus photos Director Todd Hutchison, and Deputy Clerk Bob Decker   The meeting was not televised.        APPROVAL OF THE CONSENT AGENDA             Governor Chestnut moved approval of the Consent Agenda.   allegro bus photos           (The items on the Consent allegra uses agenda are of a routine nature.   The motion to approve the Consent Agenda approved all items and allegro bus photos the recommended actions on the Consent Agenda.       Warrant Lists             Staff Recommended Action: allegro bus photos Approve the Warrants List.        Amendment to Agreement – Personalized Postal Courier, Inc.   Staff Recommended allegro bus photos Action: Approve the First Amendment to the allegro bus photos Agreement between the Library District and Personalized allegro bus photos Postal Courier, Inc. and authorize the Governing Board Chair to sign the amendment.        Florida Back to Work Program: Temp Force Agreement   Staff Recommended Action: Approve the allegro bus allegra cole esquire photos agreement and authorize the Library Director to sign the agreement.       APPROVAL OF THE REGULAR allegro bus photos AGENDA             Governor DeLaney moved approval of the Regular Agenda.       Special Recognition of Governor Craig Lowe             Staff Recommended Action: Recognize Governor Lowe for his service on the Library District Governing Board.             Chair Roy presented a plaque to Mayor Craig Lowe in appreciation of his service on the Governing Board.

            Mayor Lowe accepted the award allegro bus photos with gratitude.      BOARD OF TRUSTEES             (There were no items submitted in this category.       UNFINISHED BUSINESS             (There were no items submitted in this category.       Fiscal Year 2010-2011 Tentative Budget   Staff Recommended Action: Approve the Fiscal Year 2010-2011 Tentative Budget as presented and provide direction for preparing the resolutions for proposed millage.             Library Director Sol Hirsch presented the above item.             Governor DeLaney moved to approve the Fiscal Year 2010-2011 Tentative Budget as presented and to direct staff to prepare the resolutions for proposed millage.     INFORMATIONAL ITEMS THAT REQUIRE NO ACTION   A.       Monthly Statistical Report (January 2010)           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Cost of Materials Loss             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.        Summary of Energy Savings             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.

      Library District Press Releases and Publicity             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.             Director Hirsch thanked University of Florida Professor Geoffrey Giles for his presentation related to the exhibit “Nazi Persecution of Homosexuals” at the Main Library.   GOVERNING BOARD COMMENT             There were no comments from members of the Governing Board.



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