08.12.2008
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We hope to soon have a social worker available at the same time. We plan to continue this service at Tower Road Branch Library and are working with UF College of Medicine to provide this service at our libraries in High Springs, Newberry and Waldo. Trustees were enthusiastic about the future of this project. BOARD OF TRUSTEES COMMENTS Ms. Filer commented that she had met with a group to include County Commissioner (and ACLD Governing Board member) Cynthia Chestnut regarding obesity in children in Alachua County. The group is looking for more stakeholders and may be contacting the Library District at Ms. She also commented that she had taken the Branch Tour with Mr. She noted the impact the branches have on their communities and how differently each branch does the same thing for their community. ADJOURNMENT The meeting adjourned at 6:32 pm. December, 2009 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF allegra side effects urticaria tRUSTEES MEETING MINUTES WEDNESDAY, DECEMBER 16, 2009 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL PRESENT: Chair Dorothy Field, datamax allegro label printer Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, Ryan Litsey datamax allegro label printer and Harold Wilber ALSO PRESENT: Library Director Sol M. Hirsch, Assistant to the Director Terry Rasch, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administrative Assistant Jan Scales, Marketing & Public Relations Manager Angela Harris, Public Services Division Director Elizabeth Curry, Support Services Division Director Marlene Harris and Foundation Chair Marjorie Alexander I. CALL TO ORDER AND APPROVAL OF AGENDA The Meeting was called to order at 5:30 pm. MINUTES OF MEETING The Minutes were approved by consensus. Wilber, Trustees Foundation Representative, introduced the new Foundation Chair Marjorie Alexander. Alexander then gave the Foundation Report (Item IV. She reported that two Foundation Board members participated in the Friends, Foundation and Board Workshop in Clermont on December 1. She invited Trustees and staff to attend the next meeting of the Foundation, scheduled for Wednesday, January 13, 2010 at 5:15 pm in the Foundation datamax allegro label printer Room. Higman, Trustees Representative, reported datamax allegro label printer that after a very successful Fall Booksale, datamax allegro label printer FOL is again overwhelmed with books. Foundation Board of Directors Report datamax allegro label printer Report given under Item III. Field, Trustees Chair, reviewed the summary of datamax allegro label printer the performance reviews submitted by each Trustee. She commented that all of the performance evaluations were allegra side effects heart similar and that all Trustees allegra 90 ct agreed that Mr. Higman moved approval of the compiled Board of Trustees Performance Evaluation of the Library Director and forwarding to the Governing Board. Field led a discussion regarding salary datamax allegro label printer adjustment based on the Outstanding Performance. She datamax allegro label printer stated that the general rule at the Library is any employee receiving at datamax allegro label printer least a satisfactory or above receives a 2% increase and those below satisfactory do not receive an increase. Hirsch requested that consideration for his performance adjustment be in line with Library District staff. Litsey moved datamax allegro label printer approval of a 2% salary increase for Mr. Hirsch’s outstanding performance, which is in line with staff, and forward the recommendation to the Governing Board for approval. Hirsch, Library Director, gave an overview of the Trustees datamax allegro label printer Self-Assessment. 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 datamax allegro label printer their self-assessment to Ms. Hirsch, Library Director, presented a memo to the Trustees 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 the Alachua Branch.
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