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Rasch will forward, via email, the previous year’s summary Self-Assessment and the Self-Assessment form to Trustees on Thursday, December 17.    Trustees were asked to return their self-assessment to Ms. Hirsch, Library Director, presented a memo to the Trustees allegra d prescription regarding Cone Park.   The memo included an overview of the site and staff’s review of the Cone Park site to determine appropriateness for library services. Hirsch recommended that the Board of Trustees forward their support to the Governing Board for the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by the City. Filer commented that she wants the Eastside libraries to have the same high quality of design and furnishings that exist in the other newly renovated libraries such as allegro bus service the Alachua Branch.   There was discussion regarding the library to be built on the eastside of Gainesville.   It was agreed that the Eastside Library should be a stellar building like the Alachua Branch. Hirsch stated that there would be meetings within the community, as were done with the Alachua and Millhopper expansions, with opportunity for citizen input as to what they want to see in the Eastside Branch.              INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A.        Monthly Reports (October and allegro bus service November 2009) The October 2009 Monthly Statistical Report was distributed. Hirsch reviewed the allegro bus service new format for Statistics which includes a summary page.   The November 2009 Statistical Report will be distributed in January 2010. There was a brief discussion regarding the allegro bus service definition of “Drupal”, an open software used as a website content management system. Hirsch briefly reviewed the press release and publicity included in the agenda packet. Hirsch allegro bus service asked Trustees to add the 8:00 AM, January 26, 2009, Board of Trustees meeting with the Alachua County allegro bus service Legislative Delegation and/or their staff to their calendars.   The meeting allegro bus service will be held at the Library Partnership. Hirsch also mentioned Friday, allegro bus service February 26, 2010 as the tentative opening date for the Millhopper allegro bus service Branch Library.                  ADJOURNMENT allegro bus service The Meeting adjourned at 6:30 pm.   July, 2010 -A +A Revised per BOT 8/18/10 ALACHUA COUNTY LIBRARY DISTRICT BOARD OF allegro bus service TRUSTEES MEETING MINUTES WEDNESDAY- allegro service bus JULY 21, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  Chair Kim Worley, Vice Chair Vivian Filer, Trustees Dorothy Field, Ryan Litsey, Xavier Monroe, and Gloria A. Moore ABSENT:  Trustee Sheila Dickison ALSO PRESENT:  Library Director Sol M.

Rasch, Support Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administration Assistant Jan Scales, and CWA Vice President Carla Caudill   I.                     APPROVAL OF AGENDA The meeting was called to order at 5:30 pm.                   MINUTES OF APRIL 21, 2010 The Minutes were approved by consensus.         GUESTS AND allegro bus service SPECIAL PRESENTATIONS             (No items submitted in this category.                  Friends of the Library (FOL) Report Ms. Moore, Trustees FOL Representative, reported that the Friends of the Library had an excellent book sale and that FOL is very organized in how funds from the book sales are spent.   She mentioned that FOL member Jeanne Weismantel had a concern regarding the Alachua County School’s program, Million Minutes of Reading, and distribution of the information to schools.



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