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  The Pension Advisory Committee approved the recommendation of management strategy number 3 for a Passive Domestic Equity/Active International and Fixed Income Investment Managers, correcting the term Signal to Institutional in the written proposal.   The Committee forwarded this item to the Pension Board of Trustees with a recommendation for approval of PAC’s recommendation.        INFORMATIONAL ITEMS THAT REQUIRE NO ACTION                                (There were no items submitted in this category.            ADJOURNMENT The meeting adjourned at 11:25 AM.

Pension Advisory Committee Meeting, 3/10/10 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE AGENDA WEDNESDAY MARCH 10, 2010 - 1:00 PM HEADQUARTERS LIBRARY FOUNDATION ROOM  401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   Committee Members Present: Trustees Chair Dorothy Field (presiding), Trustees Vice Chair Kim Worley, Trustee Carol A. Hirsch, and Tower Road Branch Manager and Staff PAC Representative Ike Welch. Livingston, Director of Administrative Services Division, Todd Hutchison, Alachua County Finance Director, Dan Johnson, Bogdahn Group, and Terry J.        Minutes of Meeting The Minutes of the February 10, 2010 Pension Advisory Committee were approved as presented.                    UNFINISHED BUSINESS                                (There were no items submitted in this category.

                    NEW BUSINESS                         A.     Alachua County Library District Pension Trust Fund Investment - Dan Johnson, allegra d side effects dizziness Bogdahn Consulting, LLC Mr.

Johnson, Bogdahn Consulting, LLC, distributed the Asset allegra d side effects dizziness Allocations as of February 28, 2010. Hirsch, Library Director, explained that the proposed policy statement is setup in an outline format instead of the current allegra d insomnia narrative style, so strike-thru underline was not used to present the allegra d side effects dizziness proposed policy statement. Johnson has prepared a Current and Proposed Investment Policy allegra d side effects dizziness Statement Cross-Reference Review for this meeting. Johnson gave an overview of the proposed changes to the proposed ACLD Employees’ Pension Trust Fund Investment Policy Statement which includes: O      Diversification of the asset classes by introducing international equity allegra d side effects dizziness and inflation protected securities; O      Reduction of equity exposure from 65% to 60% O      Actuarial return expectation of the plan to earn 7. Higman moved approval of the ACLD Employees' Pension Trust Fund Investment Policy Statement as presented and allegra d side effects dizziness forward to the Pension Board of Trustees with a recommendation for approval. Hirsch moved allegra d side effects dizziness approval of allegra costa cruise a blended active/passive Manager approach to the Pension Trust Fund Investments as allegra d side effects dizziness presented by Mr. Johnson and forward to the Pension allegra d side effects dizziness Board of Trustees with a recommendation for approval. Johnson also presented an Estimated Current allegra d side effects dizziness Investment Manager Fee Analysis.

Johnson allegra d side effects dizziness would send bid requests out allegra d side effects dizziness for an independent custodian for the Pension Trust Fund. Johnson will also come back to PAC with a recommendation for an Investment Manager for the Pension Trust Fund.   He will also notify allegra d side effects dizziness Rhumbline about implementing the reduced fees he presented at the PAC meeting and confirm that it is not a part of any additional commitments from ACLD at this time.        INFORMATIONAL ITEMS THAT REQUIRE NO ACTION                                (There were no items submitted in this category.            ADJOURNMENT allegra d side effects dizziness The meeting adjourned at 2:35 pm.   August, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY- AUGUST 18, 2010 - 5:30 PM allegra d side effects dizziness FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  Chair Kim Worley, Vice Chair Vivian Filer, Trustees Sheila Dickison, Dorothy Field, Xavier Monroe, and Gloria A. Moore ABSENT:  None ALSO PRESENT:  Library Director Sol M. Rasch, Administrative Services Division Director Shaney Livingston, Support Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, Public Services Administrator for Headquarters Chris Culp, Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk and Foundation Chair Marjorie Alexander   I.                     APPROVAL OF AGENDA The meeting was called to order at 5:30 pm. Alexander, Foundation Chair, corrected the dates for the Foundation and the Friends of the Library Annual Meetings to read September 19, 2010 and September 26, 2010, respectively.   The Minutes as corrected were approved by consensus.         GUESTS AND SPECIAL PRESENTATIONS             (No items submitted in this category.                  Friends of the Library (FOL) Report Ms.