DATE:

WEDNESDAY, SEPTEMBER 15, 2010

TIME:

IMMEDIATELY FOLLOWING PUBLIC BUDGET HEARING

PLACE:

HEADQUARTERS LIBRARY MEETING ROOM A, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FLORIDA

I.

APPROVAL OF CONSENT AGENDA

A.

Warrant Lists                                                                        

B.

Blanket Purchase Orders – Fiscal Year 2010-2011

C.

Early and Additional Closings – Fiscal Year 2010-2011

D.

Resolution 10-08 - Disposal of Alachua County Library District Surplus Property

E.

Resolution 10-09 - Donation of Alachua County Library District Surplus Property to School Board of Alachua County

F.

Resolution 10-10 - Donation of Alachua County Library District Surplus Property to Public Purpose Libraries in the State of Florida

G.

Change Order #3 – Purchase Order #290257 – Resource Efficiency Solutions ($8,000)

II.

APPROVAL OF REGULAR AGENDA

III.

SPECIAL PRESENTATIONS

(No items submitted in this category.)

IV.

BOARD OF TRUSTEES

(No items submitted in this category.)

V.

UNFINISHED BUSINESS

(No items submitted in this category.)

VI.

NEW BUSINESS

(No items submitted in this category.)

VII.

INFORMATIONAL ITEMS THAT REQUIRE NO ACTION

A.

Monthly Statistical Reports (July 2010)

B.

Library District Press Releases and Publicity

C.

Update on PAL (Putnam, Alachua, Levy) Public Library Cooperative

VIII.

GOVERNING BOARD COMMENT

IX.

CITIZEN COMMENT

X.

ADJOURNMENT