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          Library Director Sol Hirsch presented the above item.       Joint Governing Board/Board of Trustees Long Range Plan Workshop           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Florida Library Association Library Day – March 29, 2011 Staff Recommended Action: Contact Ms. Rasch in Library Administration (352-334-3910) no later than Wednesday, February 16, 2011, if you are interested in participating. Library Director Sol Hirsch presented the above item.        Press Releases and Publicity           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.   GOVERNING allegra gray nothing but deception BOARD COMMENT           There were no comments from members of the Governing Board.      CITIZEN COMMENT           There were no citizens present who wished to provide comments to the allegra gray nothing but deception Governing Board.       ADJOURNMENT           There being no further business the meeting was adjourned at 12:07 P. Irby, Clerk to the Library District Governing Board ACLD Main Menu ALACHUA allegra gray nothing but deception COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES MEETING MINUTES Thursday, October 28, 2010 Meeting Room A Headquarters Library 401 East University Avenue Gainesville, Florida   The Alachua County Library Pension Board of Trustees met in regular allegra gray nothing but deception session. PRESENT:            Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Trustees Cynthia Moore Chestnut and Thomas Hawkins ABSENT:              Trustees Mike Byerly and Paula M. 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           allegra gray nothing but deception Chair Roy called the meeting to order at 11:10 A.       APPROVAL OF THE CONSENT AGENDA           Trustee Chestnut moved allegra gray nothing but deception approval of the Consent Agenda.           (The items on the Consent Agenda are of a routine nature.   The motion to approve the Consent Agenda approved allegra gray nothing but deception all items and the recommended actions on the Consent Agenda.       Minutes of Meeting Staff Recommended Action: Approve the Minutes of the allegra gray nothing but deception May 13, 2010 Pension Board of Trustees.     APPROVAL OF THE REGULAR AGENDA allegra gray nothing but deception           Trustee Henry moved approval of the Regular Agenda.      UNFINISHED BUSINESS           (There were no items allegra gray nothing but deception submitted in this category.       Alachua County Library District Pension allegra gray nothing but deception Trust Fund Performance Review for the Period Ending September 30, 2010           Staff Recommended Action: Accept allegra gray nothing but deception the Pension Trust Fund Performance Review for the period ending allegra gray nothing but deception September 30, 2010.           Library Director Sol Hirsch and Dan Johnson of Bogdahn Consulting, allegra rebate lLC presented the above item.           Trustee Henry moved to accept the Pension Trust Fund Performance Review for the 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 R&D account quarterly to maintain a balance of $200,000. 00, making contributions or distributions as necessary from the investment portfolios at their target weights, as described in the attached letter.           Dan Johnson of Bogdahn Consulting, LLC presented the above item.           Trustee allegra hicks 2010 chestnut moved to authorize the Library Director to instruct Regions Trust to rebalance the R&D account quarterly to maintain a balance of $200,000. 00, making contributions or distributions as necessary from the investment portfolios at their target weights, as described in the attached letter.      INFORMATIONAL ITEMS THAT REQUIRE NO ACTION           (There were no items submitted in this category.     CITIZEN COMMENTS           There were no citizens present who wished to provide comments to the Pension Board of Trustees.