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Hirsch, and Tower Road Branch Manager and Staff PAC Representative Ike Welch. Livingston, Director of Administrative Services Division, Todd Hutchison, Alachua County Finance Director, Frederica Daniels, Associate Vice President & Actuary of USI Consulting, Dan Johnson, Bogdahn Group, and Terry J.       Minutes of Meeting The Minutes of September 15, 2009 were approved as distributed.      UNFINISHED BUSINESS         (There were no items submitted in this category.       Introduction of Bogdahn Consulting, LLC (Investment Performance Monitoring and Advisory Services) Mr. Hirsch, Library Director, introduced Dan Johnson, Bogdahn Group.

Johnson distributed a 4th Quarter allegra prices canada 2009 performance report and gave a brief overview. Johnson would present an investment recommendation to the allegra gray excellent women Pension Advisory Committee (PAC) on Wednesday, March 10, 2010 and to the Pension Board of Trustees (PBT) on Thursday, March 11, 2010. Livingston by February 25, 2010 in preparation for the presentation/recommendation to PAC & PBT in March 2010.      Defined Benefit Actuarial Valuation Report as of October 1, 2009 Ms. Daniels, USI Consulting Group, presented the presented the ACLD Defined Benefit Actuarial Valuation Report.   There was a brief discussion regarding the Report. Hirsch inquired as to the impact to the District’s fiscal situation as a result of the move to FRS in 2008. Hutchison agreed that the District is in a better fiscal situation as a result of this move. Higman moved acceptance of the Defined Benefit Actuarial Valuation Report as of October 1, 2009 and forwarding it to the PBT with a recommendation to accept the Report.      INFORMATIONAL allegra gray excellent women ITEMS THAT REQUIRE NO ACTION (There were no items submitted in this category.       ADJOURNMENT The meeting adjourned at 4:10 pm. ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY - NOVEMBER 17, 2010 - 5:30 PM HEADQUARTERS LIBRARY, FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   Present: Chair Kim Worley, Vice Chair Vivian Filer, Trustees Sheila Dickison, Dorothy Field, Xavier allegra gray excellent women Monroe and Gloria Moore Absent:  Trustee Ora White Others allegra gray excellent women Present:  Library Director Sol M. Hirsch, Administrative Services Division Director Shaney T. Livingston, Public Services Division Director Marlene Harris, Assistant to Library allegra gray excellent women Director Terry Rasch, Financial Services Administrator Debra Jackson, Administrative Assistant Jan Scales, Public Relations allegra gray excellent women & Marketing Manager Angela Gregory, Library Page Heather Olson, FOL President Dr. Peter Roode, and  Foundation Board member Laura Shaw. INFORMATIONAL ITEMS THAT REQUIRE NO allegra gray excellent women ACTION There being no quorum at 5:30 pm, Mr. Hirsch presented the Informational Items that Require No Action.     Monthly Report (October 2010)                         B.     Board of Trustees Appointment                         C.     Truth in Millage (TRIM) Certification and Maximum Millage Levy Calculation, Final Disclosure                         D. Worley called the meeting to order at 5:40 pm with a quorum present.       MINUTES OF MEETING The Minutes were approved by consensus, as submitted.   GUESTS AND SPECIAL PRESENTATIONS                                (No items submitted in this category. Roode, Friends of the Library President, reported that the Fall 2010 Booksale made $162,983.   Excess materials were donated to the Levy County Public Library at the recommendation of Mr. Brasher, Levy County Library Director was pleased to have these materials as Levy County has an extremely small materials budget. Dickison, Trustees Foundation Representative, reported that the Foundation Gala with Michael Connelly was well attended with over 240 people in attendance.   She congratulated all the Foundation volunteers who organized the Gala. Shaw, Foundation Board of Directors, reported that the Gala gross proceeds were $42,000 and expenses were $13,000.



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