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Irby, Clerk to the Library District Governing Board ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING AGENDA DATE: THURSDAY – AUGUST 11, 2011 TIME: IMMEDIATELY FOLLOWING PENSION BOARD OF TRUSTEES MEETING PLACE: HEADQUARTERS LIBRARY MEETING ROOM A, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL I. Second Amendment to Agreement – Personalized Postal Courier, Inc. Second Amendment to Agreement – Barkley Security Agency, Inc. Approval of Ranking – Integrated Library System F. Approval of Ranking – Annual Janitorial Services at the Headquarters Library. State Aid to Libraries Agreement – Fiscal Year 2011-2012 H. Governing Board Meeting Schedule – Fiscal Year 2011-2012 II. Alachua County Library District Foundation - Special Presentation to the Governing Board – Ms. NEW BUSINESS (There were no items submitted in this category. Monthly Statistical Summaries (May & June 2011) B. ADJOURNMENT ACLD Main Menu 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 allegra helena montana 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 allegra helena montana 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 allegra helena montana Action: No action required. Library Director Sol Hirsch presented the above item. Northeast Florida Library Information Network (NEFLIN) — Return on Investment and Golden allegra helena montana Apple Award Staff Recommended Action: No allegra helena montana action required. Library Director Sol allegra helena montana Hirsch presented the above item. allegra helena montana Carol Combs Hole Award for Exceptional Outreach to the Community Staff Recommended allegra helena montana Action: No action required. Library Director allegra helena montana Sol Hirsch presented the above item. Alachua County Library District allegra helena montana Recognized by America’s Promise Alliance Staff allegra helena montana Recommended Action: No action required. Library Director Sol Hirsch presented the above item. Library Partnership Recognized by Harvard’s Bright Ideas Program Staff Recommended Action: No action alegria bridal shop required. Library Director Sol Hirsch presented the above item. Service Hours Increase at Millhopper and Tower Road Branch Libraries Staff Recommended Action: No action required. allegra helena montana Library Director Sol Hirsch presented the allegra helena montana above item. Personnel Organization allegra helena montana Updates Staff Recommended Action: No action required. Library Director Sol Hirsch presented allegra helena montana the above item. Hirsch also introduced Clerk Messenger Brittany Days to the Governing Board. Press Releases and Publicity Staff Recommended Action: No action required. Library Director Sol Hirsch presented the above item. ADOPTION OF THE CONSENT AGENDA Governor Chestnut moved to adopt the Consent Agenda. (The items on the Consent Agenda are of a routine allegra helena montana nature. The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda. Warrant List Staff Recommended Action: Approve the Warrant List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the August 12, 2010 Regular Governing Board Meeting. Fiscal Year 2010-2011 Pay Plans for Bargaining Unit, Confidential, Non Bargaining Unit and At-Will Employees and Intern and Temporary Service Rates of Pay Staff Recommended Action: Adopt the Fiscal Year 2010-2011 Pay Plans as presented; High School Interns rate of pay at Minimum Wage; and pay rates for employees appointed to Temporary Service to be set at the minimum rate of the appropriate salary range. APPROVAL OF THE REGULAR AGENDA Library Director Sol Hirsch requested that the Governing Board add an item to the agenda concerning Roof Leases for two l00kWp Photovoltaic Systems. Governor Chestnut moved to adopt the Regular Agenda as modified. SPECIAL PRESENTATIONS (There were no items submitted in this category.
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