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          Governor Byerly moved to appoint Governor Paula M. DeLaney as Vice-Chair of the Library District Governing Board.   The motion carried 4-0, with download shelley allegro font free Chair Henry out of the room.       APPROVAL OF CONSENT AGENDA           Governor Roy moved adoption 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 recommended actions on the Consent Agenda.       Warrant Lists           Staff Recommended Action: Approve the attached Warrant Lists.        Minutes of Meetings Staff Recommended Action: Approve the Minutes of the February 10, 2011 Regular Governing Board meeting and the February 24, 2011 Minutes of the Joint Governing Board & Board of Trustees Long Range Plan Workshop.        Resolution 11-01 – Authorizing Signatories on the Library District Accounts Staff Recommended Action: Adopt Resolution 11-01 and authorize the Governing Board Chair and Vice Chair to execute all signature cards.       Policy Statement – Public Programming Policy Staff Recommended Action: Approve the revisions to the Public Programming Policy Statement.        Policy Statement – Collection Development and Maintenance Policy Staff Recommended Action: Approve the revisions to the Collection Development and Maintenance Policy Statement.        Policy Statement – Circulation of Materials and Patron Registration Staff Recommended Action: Approve the Circulation of Materials and Patron Registration Policy Statement.     download shelley allegro font free APPROVAL OF THE REGULAR AGENDA           Governor Roy moved approval of the Regular Agenda.

      Alachua County Library District General Obligation Refunding download shelley allegro font free Bond Series 2011 Staff Recommended Action: Approve Resolution 11-02 and the download shelley allegro font free Escrow Deposit Agreement and authorize the Chair and Clerk to the download shelley allegro font free Library to sign these documents and download shelley allegro font free all of the closing documents.           download shelley allegro font free Assistant Clerk/Finance Director Todd Hutchison presented download shelley allegro font free the above item.           Governor Roy moved to approve Resolution 11-02 and the Escrow Deposit Agreement download shelley allegro font free and authorize the Chair and Clerk to the Library to sign these documents and all of the closing documents.        Library Appreciation Month – April 2011 Staff Recommended Action: Proclaim April 2011 Library Appreciation Month in download shelley allegro font free the Alachua County Library District. Chair Henry read and presented the download shelley allegro font free Proclamation to Library Director Sol Hirsch download shelley allegro font free who accepted it with gratitude.       Library Director Search Classification Specifications Staff Recommended Action: Approve the Board of Trustees suggestion to expand the degree requirement to include individuals that are currently pursuing a MLS.           Board of Trustees Chair Kim Worley and Alachua County Human Resources Manager download shelley allegro font free Kim Baldry presented the above item.           Chair Henry recognized Dorothy Field, Peter Roode, Vivian Filer, Jeanne Weismantel, Marjorie Alexander, Joanne Auth, and Library Director Sol Hirsch, who presented comments to the Board.           Governor Pinkoson moved that the educational component of the criteria for the Library Director’s job be that a candidate has achieved or is in the download shelley allegro font free process of achieving allegria bridal boutique a MLS degree.           Chair Henry recognized Alachua County Human Resources Manager Kim Baldry, Kim Worley, and Dorothy Field, who presented comments to the Board.           The motion carried 3-2, with Governors Byerly and Roy voting nay.           Governor Pinkoson left the room at 12:01 P.

       Board of Trustees Ad hoc Committee Report Staff allegra d 24 hour 308 av recommended Action: Take action as necessary related to the Library Director search.           Alachua County Human Resources Manager Kim Baldry and Board of Trustees Chair Kim Worley presented the above item.      UNFINISHED BUSINESS           (There were no items submitted in this allegria bridal shop category.       Appointment of Interim Library Director           Staff Recommended Action: Approve the recommendation as presented.           Library Director Sol Hirsch requested that the Board defer the item to a future date.