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February, 2010 -A +A Thursday, February 25, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida PRESENT: Vice shoes hicks allegra Chair Eileen Roy, presiding, Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig Lowe Board of Trustees Chair Dorothy Field, Vice Chair Kim A.

Wilbur ALSO PRESENT: Library Director Sol Hirsch, Administrative Services Director Shaney T. Livingston, County Attorney David Wagner, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised.

APPROVAL OF THE AGENDA Governor Delaney moved approval of the Agenda as circulated. The motion carried 4-0 with Governor Chestnut out of the room. LONG RANGE FACILITIES AND SERVICE PLAN FOR FISCAL YEARS 2010 THROUGH 2015 Library Director Sol Hirsch presented the above item. Trustee Higman moved to approve the Long Range Facilities and Service Plan and forward it to the Library District Governing Board. CITIZEN COMMENT There were no citizens present who wished to provide comments to either Board. ADJOURNMENT There being no further business the meeting was adjourned at 11:47 A. Irby, Clerk to the Library District Board of Trustees Pension Advisory Committee Meeting, 8/10/11 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE AGENDA DATE:   WEDNESDAY – AUGUST 10, 2011 TIME:   10:00 AM PLACE:   HEADQUARTERS LIBRARY FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   I. UNFINISHED BUSINESS     (There were no items submitted in this category.  Alachua County Library District Pension Trust Fund Performance Review – for the Period Ending June 30, allegra hicks shoes 2011– Mr. Five Year Experience allegra hicks shoes Study of the Library District Pension allegra hicks shoes Plan – Ms. INFORMATIONAL ITEMS THAT REQUIRE NO allegra hicks shoes ACTION     (There were no items submitted in this category. ADJOURNMENT   Board of Trustees -A +A Member Ora L. White Alachua County Representative October 28, 2010 - allegra hicks shoes March 31, 2012 Kim A. Worley Alachua allegra hicks shoes County League of Cities Representative April 1, allegra hicks shoes 2011 - March 31, 2014 Dorothy Field City of Gainesville Representative April 1, allegra hicks shoes 2009 - March 31, 2012 Sheila K. Dickison Alachua County Representative April 1, 2011 - March 31, 2014 allegra over the counter drug xavier J. Monroe City of Gainesville Representative April 1, 2010 - March 31, 2013 Chair Vivian L. Filer City of Gainesville Representative April 1, 2011 - March 31, 2014 Vice-Chair Gloria A. Moore Alachua County Representative allegra hicks shoes April 1, 2010 - March 31, 2013 January, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING allegra d mucinex mINUTES WEDNESDAY, JANUARY 20, 2010, 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY allegra hicks shoes AVENUE, GAINESVILLE, FL   PRESENT:   Chair Dorothy Field, Vice Chair Kim Worley, Trustees Vivian Filer, Carol Higman, and Ryan Litsey ALSO PRESENT:  Library Director Sol M. Hirsch, Administrative Services Division Director Shaney Livingston, Assistant to the Director Terry Rasch, Financial Services Administrator Debra Jackson, Marketing & allegra hicks shoes Public Relations Manager Angela Harris, Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk, Administrative Services Administrator Suzi Blaze, Public Services Division Director Elizabeth allegra odt tab curry, Foundation Chair Marjorie Alexander and Joanne Auth   I.         CALL TO ORDER AND APPROVAL OF AGENDA The meeting was called to order at 5:30 pm.       MINUTES OF DECEMBER 16, 2009 MEETING The Minutes were approved by consensus. Hirsch announced that Trustee Harold Wilber will not be applying for a full term on the Board of Trustees due to health reasons and that he will not be coming to future meetings during his current term.                    COMMITTEE REPORTS                         A. Higman, Trustees Representative, reported that the Friends of the Library were already preparing for the Spring book sale.