29.09.2007
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Dan Johnson, Bogdahn Consulting Group, reported the move from State Street Bank to Regions Trust for account administration and from Rhumbline to the previously approved investment firms was completed, and this was a smooth transition. This was the first full quarter following the restructuring of the Pension Fund, and the Fund did well for the period ending September 30, 2010. The Pension Advisory Committee approved a recommendation to the Pension Board of Trustees to authorize Regions Trust to rebalance the R&D account quarterly to maintain a balance of $200,000, making contributions or distributions as necessary from the investment portfolios at their target weights. This recommendation will be presented to the Pension Board of Trustees at their meeting on October 28. Friends of the Library (FOL) Report Ms. Moore, Trustees FOL Representative, reported that the FOL Board met on October 8, 2010, and covered the budget, the upcoming book sale, and building issues. Chris Culp, allegra d generic Public Services Administrator for Headquarters, attended and gave a snapshot of recent hiring. She informed the FOL allegra d generic Board that the eBranch is the fourth busiest branch in terms of circulation, behind Headquarters, Millhopper Branch, allegra d generic and Tower Road Branch. Foundation Board of Directors Report Mr. Hirsch attended the October 13, 2010 Foundation Board Meeting at which they discussed the Author Gala with Michael Connelly on November 7, 2010. Recorded Books will be sending George Guidall to do a reading. The Foundation has been allegra d generic very fortunate, as last year, Diana allegra d generic Gabaldon charged no fees, and this allegra d generic year, Michael Connelly is charging allegra realty no fees or allegra d side effects fatigue travel expenses. UNFINISHED BUSINESS (No items submitted in this category. Review of Library Director’s Performance allegra d generic Review Process Mr. Due to Sunshine Law, all correspondence regarding the Library allegra d generic Director’s performance Review should be done allegra d generic through Ms. INFORMATIONAL ITEMS allegra d generic THAT REQUIRE NO ACTION A. Monthly Reports (August and September 2010) Mr. Hirsch highlighted the summary report of allegra d generic the September 2010 statistics, and noted that all categories had allegra d generic increased from last fiscal year. Circulation of downloadables increased from 30,000 in FY allegra d generic 08-09 to 150,000 in FY 09-10. There was discussion about the accessibility of ebooks. Monroe, Trustee, asked about the Library Director’s meeting with Randy Wright, UF College of Journalism and Communications, and Pam Shamel, WUFT-TV. Hirsch responded that ACLD and WUFT-TV are looking into possible collaborative projects, which may include locally produced content. Monroe, Trustee inquired about ACLD’s experience with the TANF employees. Unfortunately, additional money has not been allocated at this time for any future employees. Northeast Florida Library Information Network (NEFLIN) – Return on Investment Mr. Hirsch presented the allegra d generic attachment from NEFLIN and explained how NEFLIN operates. ACLD pays allegra d generic $900 a year for membership in NEFLIN, and this year, received $63,731 worth of services, the majority of which came from training. ACLD had the highest number of participants in training among NEFLIN’s members and received the Gold Apple Award for the fourth time. Carol Combs Hole Award for Exceptional Outreach to the Community Mr. Hirsch reviewed the nominees and announced the winner of the Carol Combs Hole Award, Nate Courtney. Alachua County Library District Recognized by America’s Promise Alliance Alachua County was named a winner of the Alliance’s 100 Best Communities for Young People. The Library District had a central role in winning this recognition through its various programs and outreach. On Sunday, November 7, 2010, at 12:45 pm, there will be a presentation of the award to a group of community leaders of which Mr.
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