Allegra d for cold

PRESENT:            Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Trustees Cynthia Moore Chestnut and Thomas Hawkins ABSENT:              Trustees Mike Byerly and Paula M. DeLaney ALSO PRESENT:   Library Director Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised.        CALL TO ORDER           Chair Roy called the meeting to order at 11:10 A.       APPROVAL OF allegra d for cold THE CONSENT AGENDA           Trustee Chestnut moved 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 allegra d for cold recommended actions on the Consent Agenda.       Minutes of Meeting Staff Recommended Action: Approve the Minutes of the May 13, allegra d for cold 2010 Pension Board of Trustees.     APPROVAL OF THE REGULAR AGENDA           Trustee Henry moved approval of the Regular Agenda.      UNFINISHED BUSINESS           (There were no items submitted in this category.       Alachua County Library District Pension Trust Fund Performance Review for the Period Ending September 30, 2010           Staff Recommended Action: Accept the Pension Trust Fund Performance Review for the period ending September 30, 2010.           Library Director Sol Hirsch and Dan Johnson of Bogdahn Consulting, LLC presented allegra d for cold the above item.           Trustee Henry moved to accept the Pension Trust Fund Performance Review for the period ending allegro bus florida september 30, 2010.        Authorization to Rebalance the Receipts and Distribution Account (R&D) Quarterly Staff Recommended Action: Authorize the Library Director to instruct Regions Trust to rebalance the R&D account quarterly to maintain a allegra d for cold balance of $200,000. 00, making contributions or distributions as necessary from the investment allegra d for cold portfolios at their target weights, as described in the attached letter.           Dan Johnson of Bogdahn Consulting, LLC presented the allegra d for cold above item.           Trustee Chestnut moved to authorize the Library Director to instruct Regions Trust to rebalance the R&D account quarterly to maintain a balance of $200,000. 00, making contributions or distributions as necessary from the investment portfolios at their target weights, as described in the attached letter.      INFORMATIONAL ITEMS THAT allegra d for cold REQUIRE NO ACTION           (There allegra d urticaria were no items submitted in this category.     allegra d for cold CITIZEN COMMENTS           There were no allegra d for cold citizens present who wished to provide comments to the Pension Board of Trustees.   allegra d for cold ADJOURNMENT           There being no further allegra d for cold business the meeting was adjourned at 11:17 A. Irby, Clerk to the Library District Pension Board of Trustees August, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING MINUTES Thursday, August 12, 2010 – 10:30 A. Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida   The Alachua County Library District Governing Board met in regular session.   PRESENT:            Chair Eileen Roy, presiding, Governors Mike Byerly, Paula M. DeLaney, and Thomas Hawkins ABSENT:              Vice-Chair Scherwin Henry, Governor Cynthia Moore Chestnut ALSO PRESENT:   Library Director Sol Hirsch, Administrative Services Division Director Shaney T. Livingston, Assistant County Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker   The meeting was not televised.        ADOPTION OF THE CONSENT AGENDA           Governor DeLaney moved approval of the Consent Agenda as circulated.           (The items on the Consent Agenda are of a routine nature.   The allegra d for cold motion to approve the Consent Agenda allegra hicks 2010 approved all items and the recommended actions on the Consent Agenda.       Warrant List           Staff Recommended Action: Approve the Warrant List.        Minutes of Meetings Staff Recommended Action: Approve the Minutes for the May 13, 2010; June 10, 2010; July 8, 2010 Regular Governing Board Meetings and the May 27, 2010 Joint Governing Board/Board of Trustees Budget Workshop.