Thursday, June 25, 2009 -10:15 A.M.
Meeting Room A -Headquarters Library
401 East University Avenue
Gainesville, Florida
The Alachua County Library District Governing Board met in regular session.
PRESENT: Chair Mike Byerly, presiding, Governors Paula M. Delaney and
Scherwin Henry
ABSENT: Vice-Chair Eileen Roy, Governors Craig Lowe and Lee Pinkoson
ALSO PRESENT: Library Director Sol Hirsch, Assistant County Attorney Majeedah
Murad, Assistant Clerk/Finance Director Todd Hutchison, Deputy
Clerk Bob Decker
The meeting was not televised.
Chair Byerly opened the meeting at 10:25 A.M. without a quorum.
I. APPROVAL OF CONSENT AGENDA
Due to the lack of a quorum, the Consent Agenda was not adopted.
II. APPROVAL OF REGULAR AGENDA
Due to the lack of a quorum, the Regular Agenda was not adopted.
VII. INFORMATIONAL ITEMS THAT REOUIRE NO ACTION
A. Update on Library Partnership
Staff Recommended Action: No action required.
Library Director Sol Hirsch presented the above item.
B. Library District Press Releases and Publicity
Staff Recommended Action: No action required.
Library Director Sol Hirsch presented the above item.
C. RoweCom, Inc. Bankruptcy Claim
Staff Recommended Action: No action required.
Library Director Sol Hirsch presented the above item.
D. Statistical Report (May 2009)
Staff Recommended Action: No action required.
Library Director Sol Hirsch presented the above item.
VIII. GOVERNING BOARD COMMENT
There were no comments from members of the Governing Board.
Chair Byerly recessed the meeting at 10:30 A.M.
Chair Byerly reconvened the meeting at 10:39 A.M.
VI. NEW BUSINESS
A. Fiscal Year 2009-2010 Tentative Budget
Staff Recommended Action: Approve the revised Fiscal Year 2009-2010
Tentative Budget as presented and provide direction for preparing the
resolutions for proposed millage.
Library Director Sol Hirsch presented the above item.
There being no further business the meeting was adjourned at 10:54 A.M.
J. K. "Buddy" Irby, Clerk to the
Board of County Commissioners
