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     Quarterly Performance Review - Alachua County Library District Pension Trust Fund Investment Mr. Johnson, Bogdahn Consulting, LLC, presented the Quarterly Performance Report and answered questions from the Committee. Welch moved to accept the report and forward to the Pension Board of Trustees. Johnson, allegra generic for Bogdahn Consulting, LLC, presented the Custodial Bid evaluations.   The Pension Advisory Committee selected Regions Bank as the independent custodian for the Alachua County Library District Pension Trust Fund and forwarded this information to the Pension Board of Trustees. Johnson, Bogdahn Consulting, LLC, presented the information and Bogdahn Consulting, LLC recommendation.   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 allegra generic for 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 allegra generic for 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 allegra generic for 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                                (allegra generic for There were no items submitted in this category.                     NEW BUSINESS                         A.     allegra generic for Alachua County Library District Pension Trust Fund Investment - Dan Johnson, Bogdahn Consulting, allegra generic for LLC Mr. Johnson, Bogdahn Consulting, LLC, distributed the Asset Allocations as of February 28, 2010. Hirsch, Library Director, explained that the allegra generic for proposed policy statement is setup in an outline format allegra generic for instead of the current narrative style, so strike-thru underline was not used to present the proposed policy statement. Johnson has allegra generic for prepared a Current and Proposed Investment Policy allegra generic for Statement Cross-Reference Review for this meeting. Johnson gave an overview of the proposed allegra generic for changes to the proposed ACLD Employees’ Pension allegra generic for Trust Fund Investment Policy Statement which includes: O      Diversification of the asset classes by introducing international equity and inflation protected securities; O      Reduction of equity exposure allegra generic for 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 forward to the Pension Board of Trustees with a recommendation for approval. Hirsch moved approval of a blended active/passive Manager approach to the Pension Trust Fund Investments as presented by Mr. Johnson and forward to alegria youtube theme the Pension Board of Trustees with a recommendation for approval. Johnson also presented an Estimated Current Investment Manager Fee Analysis. Johnson would send bid requests out 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 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 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 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.