Governing Board and Board of Trustees Joint Session 02/26/09

Date: 
Thursday, February 26, 2009
Time: 
Agenda: 
Minutes: 

Thursday, February 26, 2009
Meeting Room A - Headquarters Library
401 East University Avenue
Gainesville, Florida

The Alachua County Library District Governing Board and the Alachua County
Library District Board of Trustees met in joint special session.

PRESENT: Chair Pegeen Hanrahan, presiding, Governors Paula M.
DeLaney, Craig Lowe, and Lee Pinkoson

Board of Trustees Chair Dorothy Field, Vice Chair Kim
Worley, Trustees Joanne Auth, Vivian Filer, Carol Higman,
and Harold Wilber

ABSENT: Vice-Chair Mike Byerly, Governor Eileen Roy
Trustee Joel Buchanan

ALSO PRESENT: Library Director Sol Hirsch, County Attorney David Wagner,
Deputy Clerk Bob Decker

The meeting was not televised.

Chair Hanrahan opened the meeting at 11:08 A.M.

ADOPTION OF THE AGENDA
Governor Lowe moved adoption of the agenda for the Governing
Board. The motion carried 4-0.

Governor DeLaney left the room at 11:09 A.M.

Trustee Filer moved adoption of the agenda for the Board of Trustees.
The motion carried 6-0.

Governor Lowe left the room at 11:10 A.M.

LONG RANGE FACILITIES AND SERVICE PLAN - FISCAL YEARS 2009
THROUGH 2014

Library Director Sal Hirsch presented the above item.

Thursday. February 26. 2009

Governor Pinkoson left the room at 12:07 P.M.

Trustee Higman moved that the Board of Trustees accept the Long
Range Facilities and Service Plan. The motion carried 6-0.
Library Director Sol Hirsch stated that the Governing Board would adopt
the Long Range Facilities and Service Plan at a future meeting.
There being no further business the meeting was adjourned at 12:16 P.M.

J. K. "Buddy" Irby, Clerk to the
Library District Governing Board