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DeLaney   ABSENT:              Governors Mike Byerly and Thomas Hawkins   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 CONSENT AGENDA             Governor Chestnut moved allegro bus 40 approval of the Consent Agenda.             (The items on the Consent Agenda are of a routine nature.

  The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda.       Warrant Lists             Staff Recommended Action: Approve the Warrants List.        Amendment to Agreement – Personalized Postal Courier, Inc.   Staff Recommended Action: Approve the First Amendment to the Agreement between the Library District and Personalized Postal Courier, Inc. and authorize allegro bus 40 the Governing Board Chair to sign the amendment.        Florida Back to Work Program: Temp Force Agreement   Staff Recommended Action: Approve the agreement and authorize the Library Director to sign the agreement.       APPROVAL OF THE REGULAR AGENDA             Governor DeLaney moved approval of the Regular Agenda.       Special Recognition of Governor Craig Lowe             Staff allegro bus 40 Recommended Action: Recognize Governor Lowe for his service on the Library District Governing Board.             Chair Roy presented a plaque to Mayor Craig Lowe in appreciation of his service on the Governing Board.             Mayor Lowe accepted the award with gratitude.      BOARD OF TRUSTEES             (There were no items submitted in this category.       UNFINISHED BUSINESS             (There were no items submitted in this category.       Fiscal Year 2010-2011 Tentative Budget   Staff Recommended Action: Approve the Fiscal Year 2010-2011 Tentative Budget as presented and provide direction for preparing the resolutions for proposed millage.             Library Director Sol Hirsch presented the above item.             Governor DeLaney moved to approve the Fiscal Year 2010-2011 Tentative Budget as presented and to direct staff to prepare the resolutions for proposed millage.     INFORMATIONAL ITEMS THAT REQUIRE NO ACTION   A.       Monthly Statistical Report (January 2010)           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented allegro bus 40 the above item.        Cost of Materials Loss             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented allegro bus 40 the above item.        Summary of Energy allegro bus 40 Savings             Staff Recommended Action: No action allegro bus 40 required.             Library Director Sol Hirsch presented the above item.       Library District Press Releases and Publicity             Staff Recommended Action: No action required.             Library Director Sol Hirsch presented the above item.             Director Hirsch thanked University of Florida Professor Geoffrey Giles for his presentation related to the exhibit “Nazi Persecution of Homosexuals” at the Main Library.   GOVERNING BOARD COMMENT             There were no comments from members of the Governing Board.      CITIZEN COMMENT             There were no citizens present who wished to allegro bus 40 provide comments to the Governing Board.       ADJOURNMENT             There being no further business allegro bus 40 the meeting was adjourned at 11:03 P. Irby, Clerk to the Library District Governing Board   January, 2010 -A +A Thursday, January 14, 2010 — 10:30 A. Meeting Room A — Headquarters Library 401 East University Avenue Gainesville, Florida The Alachua County Library District Governing Board met is allegra or zyrtec better in regular session. PRESENT: Chair Mike Byerly, presiding, Vice Chair Eileen Roy, Governors Cynthia Moore Chestnut, Paula M. DeLaney, Scherwin Henry, and Craig Lowe ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, allegro bus 40 Administrative Services Director Shaney T. Livingston, and Deputy Clerk Bob Decker The meeting was not televised. APPROVAL OF THE CONSENT AGENDA Governor DeLaney moved approval of the Consent Agenda as circulated. The motion carried 4-0, with Governors Henry and Lowe out of the room. (The items on the Consent Agenda are of a routine nature. The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda. Warrant Lists Staff Recommended Action: Approve the Warrant List. Minutes of Meeting Staff Recommended Action: Approve the Minutes of the December 10, 2009 Regular Governing Board Meeting. BudQet Amendment — LSTA North Central Florida eGovernment Services Grant Staff Recommended Action: Approve the budget amendment in the amount of $48,449. APPROVAL OF THE REGULAR AGENDA Governor Lowe entered the room at 10:31 A. Governor DeLaney moved approval of the Regular Agenda as circulated.