Allegra dosage forms

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 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 recommended actions on the Consent Agenda.       Minutes of Meeting Staff Recommended Action: Approve the Minutes of the May 13, 2010 Pension Board of Trustees.     APPROVAL OF THE REGULAR AGENDA           Trustee Henry moved approval of allegra dosage forms 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 the above item.

          Trustee Henry moved to accept the Pension allegra dosage forms allegra allergy relief trust Fund Performance Review for the allegra dosage forms period ending 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 allegra dosage forms R&D account quarterly to maintain a balance of allegra dosage forms $200,000. 00, making contributions or distributions as allegra dosage forms necessary from the investment portfolios at their target weights, as described in the attached letter.           Dan Johnson of Bogdahn Consulting, LLC presented the above allegra dosage forms item.           Trustee Chestnut moved to authorize the Library Director to instruct Regions allegra dosage forms Trust to rebalance the R&D account allegra dosage forms quarterly to maintain a balance of $200,000. 00, allegra dosage forms making contributions or distributions as necessary from the investment portfolios at their target weights, as described in the attached letter.      allegra dosage forms INFORMATIONAL ITEMS THAT REQUIRE NO ACTION allegra dosage forms           (There were no items submitted in this category.     CITIZEN COMMENTS           There were no citizens present who allegra dosage forms wished to provide comments to the Pension Board of Trustees.   ADJOURNMENT           There being no further 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 allegra dosage forms Division Director Shaney T. Livingston, Assistant allegra dosage forms County Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance Director allegra dosage forms 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 motion to approve the Consent Agenda 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.        State Aid to Libraries (Single County Library) – Fiscal Year 2010-2011 Staff Recommended Action: Approve the Fiscal Year 2011 State Aid to Libraries Grant Application and authorize the Governing Board Chair to sign the Grant Agreement.