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Worley called the meeting to order at 5:40 pm with a quorum present.       MINUTES OF MEETING The Minutes were approved by consensus, as submitted.

  GUESTS AND SPECIAL PRESENTATIONS                                (No items submitted in this category. Roode, Friends of the Library President, reported that the Fall 2010 Booksale made $162,983.

  Excess materials were donated to the Levy County Public Library at the recommendation of Mr. Brasher, Levy County Library Director was pleased to have these materials as Levy County has an extremely small materials budget. Dickison, Trustees Foundation Representative, reported that the Foundation Gala with Michael Connelly was well attended with over 240 people in attendance.   She congratulated all the Foundation volunteers who organized the Gala. Shaw, Foundation Board of Directors, reported that the Gala gross proceeds were $42,000 and expenses were $13,000.   The Foundation is already looking for possible authors for the event.

Shaw gave a brief overview of the Foundation’s Endowment Fund.   The Foundation received a $2,500 donation to the Endowment Fund from the Ehrhart Family Foundation (former Trustee Carol Higman’s Family Trust).    allegra goodman blog Madelyn Lockhart, a $5000 sponsor of the GALA, placed a leaf on Katherine’s Tree in memory of Alexander Lockhart.   The Kosman Foundation donates $2000 annually to the Foundation in honor of Guy Hudspeth. The Foundation has received the 2010 and 2011 donations. The Foundation will participate in the UF Campaign for Charities again this year (UF’s United Way Campaign),  The donations, which total  $7,000 to allegra goodman blog $10,000 annually, will be placed into the allegra goodman blog endowment fund. Field stated that the Gala was fantastic and recognized all the work that goes into these types of events.    UNFINISHED BUSINESS                                (No items submitted in this category.                   Long Range Facilities allegra goodman blog and Service Plan Accomplishments Report – Fiscal Year allegra goodman blog 2009-2010 allegra generic india mr. Hirsch, Library Director, gave a brief overview of the LRP Accomplishments Report highlighting the success of staff and community working together.   He sited allegra goodman blog the letter from Robert Bailey, Director of CHOICES regarding the Mobile Health Clinic and the Tower Road staff support to this allegra goodman blog mobile clinic. Field made a motion to accept the allegra goodman blog report and forward it to the Governing Board.                  allegra goodman blog Library Director Performance Evaluation Form and allegra goodman blog Self-Evaluation Mr. Hirsch, Library Director, gave a brief overview of the self-evaluation.   The Self-Evaluation is one of the components allegra goodman blog used in the evaluation of the Library Director’s allegra goodman blog performance.   The performance evaluation form was distributed allegra goodman blog with the agenda packet.   Ms Worley set a deadline of Friday, December 3, 2010, for Trustees to complete and submit their Performance Evaluation of the Library Director to Ms. Worley who will prepare the allegra goodman blog summary evaluation and meet with the Library Director early in the week of December 8.   This will allow time for the evaluation summary to be included in the agenda backup for the BOT meeting of December 15, 2010. Rasch will forward copies of the evaluation form, LRP Accomplishments Report and the self-evaluation to Trustees via email.                         BOARD OF TRUSTEES COMMENTS Ms. Dickison inquired about Friday evening hours at libraries. Field replied that Friday’s are not busy days at libraries. Filer inquired about the status of the Board of Trustees membership.   There are three terms expiring on March 31, 2010.   Advertising will begin in December 2010 and current Trustees should complete a new application at that time, if they want to be considered for a second term. Monroe had inquired about motorcycle parking spaces for the Headquarters parking lot. Hirsch reported that ACLD would be required to submit a site plan to the City of Gainesville allegra goodman blog for any changes to the lot. Filer commented that there are a couple of motorcycle spaces across the street at the post office. Monroe inquired about the District’s current millage rate. Dickison commented that the Headquarters Lobby looks welcoming and beautiful. Filer commented again on the success of the Foundation Gala.

          allegra goodman blog Fall 2011 Sale -A +A Don’t miss the next book sale happening October 22 - 26. ACLD Foundation -A +A The allegra goodman blog Foundation's mission is to provide supplemental funding to the library with an emphasis on long-term support and planned giving. The Foundation's major goal is to build an endowment that will provide funds for the allegra goodman blog Library District on an annual basis. Funds for the endowment are generated through Foundation membership dues, Author Galas, memorial and gift recognition leaves on Katherine's Tree at the Headquarters Library, and gift donations. On occasion, the Foundation has chosen to support special projects for the library district.   For example, in 2007, the renovation of Meeting Room B at the Headquarters Library in downtown Gainesville was underwritten by the Foundation. Volunteer @ the Library -A +A Our volunteers are a diverse and active group of individuals who perform a variety of tasks that support library staff in providing excellent library services.



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