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       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 allegra vs zyrtec for allergies investment - Dan Johnson, Bogdahn Consulting, LLC Mr. Johnson, Bogdahn Consulting, LLC, distributed the Asset 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 narrative style, so strike-thru underline was not used to present the proposed policy statement. Johnson has prepared a Current and Proposed Investment Policy 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: allegra goodman novel intuition O      Diversification of the asset classes by introducing international equity 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 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 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 allegra goodman novel intuition also come back to PAC with a recommendation for an Investment Manager for the Pension Trust Fund.   He will also notify Rhumbline about implementing allegra goodman novel intuition the reduced fees he presented at the PAC meeting and confirm that it is not a part of any additional commitments from allegra goodman novel intuition ACLD at this time.        INFORMATIONAL ITEMS THAT REQUIRE NO ACTION                                (allegra goodman novel intuition 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 allegra goodman novel intuition 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 allegra goodman novel intuition Monroe, and Gloria A. Moore ABSENT:  allegra goodman novel intuition None ALSO PRESENT:  Library Director allegra goodman novel intuition 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, allegra goodman novel intuition 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. Moore, Trustees FOL Representative, was unable to attend the last Friends of the Library meeting. Hirsch, Library Director, reported that the Friends discussed their annual meeting to be held September 26, 2010, at which their budget will be presented following tours of Headquarters.   They also discussed mini grants and their policies concerning pets and children.   Volunteers may not bring pets to the Bookhouse effects of allegra and juice unless on a short leash, and children must be properly supervised.                  Foundation Board of Directors Report Ms. Dickison, Trustees Foundation Representative, reported that the Foundation’s Annual Meeting will be held September 19, 2010.   A link for the Gala registration is now on the Foundation’s website. Alexander presented the Gala registration form and poster to the Trustees.   A question was raised whether someone could sponsor a half table.



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