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          Library Director Sol Hirsch presented the above item.

          Commissioner Byerly moved to approve allegro entertainment melbourne participation in the PAL (Putnam, Alachua, and Levy) County Library Cooperative through an Interlocal agreement with Levy and Putnam Counties, authorize the Governing Board Chair to execute the Interlocal agreement in substantially the same form as presented today after final review by the Library Attorney, authorize allegra wilde softball the Governing Board Chair to appoint two members of the Governing Board or other persons to serve on the PAL Cooperative Board, and request that the Board of Trustees Chair recommend to the Governing Board two Trustees to serve on the PAL Cooperative Board.           Chair Roy recognized Joanne Auth and Sol Hirsch who presented comments to the Board.

       Property, Casualty, and Liability Insurance Renewal Staff Recommended Action: Authorize the renewal of the Library District’s Property, Casualty, and Liability Insurance with Florida Municipal Insurance Trust as proposed, effective October 1, 2010, at an annual renewal allegro entertainment melbourne premium of $136,873.   Authorize the Library Director to sign the applicable Purchase Order.           Library Director Sol Hirsch and Risk Manager Wade Gillingham presented the above allegro entertainment melbourne item.           Commissioner Byerly moved to authorize the renewal of the Library District’s Property, Casualty, and Liability allegro entertainment melbourne Insurance with Florida Municipal Insurance Trust as proposed, effective October 1, 2010, at an annual renewal premium of $136,873.   Authorize the Library Director to sign the applicable Purchase Order.       Monthly Statistical Reports (June 2010)           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Library District Press Releases and Publicity           Staff Recommended Action: No allegro entertainment melbourne action required.           Library Director Sol Hirsch presented the above allegro entertainment melbourne item.        Contracts Executed by the allegro entertainment melbourne Library Director           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the allegro entertainment melbourne above item.       United States allegro entertainment melbourne Census Bureau Recognition           Staff allegro entertainment melbourne Recommended Action: No action required.

          Library Director Sol Hirsch presented the above item.        Board of Trustees Resignation           Staff Recommended Action: No action required.           Library allegro entertainment melbourne Director Sol Hirsch presented the above allegro entertainment melbourne item.   GOVERNING BOARD COMMENT           Chair Roy thanked staff for their work in the community.      PUBLIC COMMENT           There were no citizens present who wished to provide comment to the Governing Board.       ADJOURNMENT           There being no further business the meeting was adjourned at 11:11 A. Irby, Clerk to the Library District Governing Board October, 2010 -A +A Thursday, October 28, 2010 — 10:30 A. Meeting Room A – Headquarters Library 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.   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 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.



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