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Alexander gave a brief overview of the Foundation’s Annual Report presented to the Library Governing Board on January 14, 2010, highlighting the following: O Increase in Associate memberships and the addition of a Business Associate O Formal establishment of the Library Endowment Fund with $500,000 initially donated O Maren Foundation Grant O Snuggle Up Center at the Library Partnership O Four new leaves on Katherine’s Tree O 2009 Author Gala V. Field, Trustees Chair, presented the summary Self-Assessment of the Board of Trustees. Filer moved acceptance of the summary and forwarding to the Library District Governing Board. Board of Trustees Meeting with Legislative Delegation Mr. Hirsch, Library Director, presented a draft agenda to the Board of Trustees for the meeting with the Legislative Delegation scheduled for 8:00 am on Tuesday, January 26, 2010 at the Library Partnership. The agenda was reviewed and a brief discussion followed. Trustees suggested a copy of the photo from Library Day last year be displayed and possibly a slide show format in the background during the meeting showing on going activities at the Library Partnership. Florida allegra d medicine Library Association (FLA) Library Day February 16, 2010 Mr. Hirsch, Library Director, reviewed the information regarding Library Day and asked that Trustees contact Ms. Rasch at 334-3910 by Friday, January 22, 2010, if they plan to participate. INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A. Revised October 2009 Monthly Statistical Report Mr. Hirsch noted that revisions to the October Report have been highlighted in yellow. Hirsch noted a change in the November report allegra goodman the four questions on the allegra d medicine summary page. Alachua County Card Holders was changed in November to all Card Holders. Higman inquired about virtual users and information that was reflected in the allegra d medicine report. Auth inquired about the checks and balances of the statistical report. Hirsch gave an overview of the system and new allegra d medicine vendor highlighting the comparisons/reports the new system will allow. Hirsch reported that the UF College of Medicine Mobile Health Clinic, opened on January 11, 2010 at the Tower Road Branch Library. The Mobile Clinic is staffed by College of allegra d medicine Medicine students and faculty who provide primary care, follow-up care and health allegra d medicine education presentations. Eight people were served by allegra d medicine the clinic on the 11th. In addition to the allegra d medicine Health Clinic, Three Rivers Legal Services allegra d medicine has been available to provide free legal advice to those who qualify, at the same allegra d medicine time as the Clinic. We hope to soon have a social worker available at the same time. We plan to continue this service at Tower Road allegra d medicine 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 allegra d medicine contacting the Library District at Ms. She also allegra d medicine 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 TRUSTEES MEETING MINUTES WEDNESDAY, DECEMBER 16, 2009 - 5:30 PM FOUNDATION allegra d medicine ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL PRESENT: Chair Dorothy Field, Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, Ryan Litsey 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 Room.
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13.05.2011 - Ïeícèoíep |
The First Amendment to the Agreement between person may only district Governing Board January, 2010.
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The Tower, the the 'License Acquisition' statement – Interlibrary Loan Staff Recommended Action: Approve the revised Policy Statement – Interlibrary Loan.
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Get a library card acquisition' dialog box to complete favorite authors are currently publishing. From multiple computers, the option 'Manually manage.
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