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These changes I do not believe would be consider (too aggressive) but I feel allegra hicks interior design can each add value to the Plan and assist with achieving our goals. I hope all of this helps, and again I sincerely appreciate the questions. Please let me know if there is anything else that I can do to help—and I will look forward to further discussions with you in the future. Dan Pension Advisory Committee Meeting, 02/09/11 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE AGENDA DATE:   WEDNESDAY – FEBRUARY 9, 2011 TIME:   3:30 PM PLACE:   HEADQUARTERS LIBRARY FOUNDATION ROOM, 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL I.   UNFINISHED BUSINESS       (There were no items submitted in this category. Introduction of Regions Morgan Keegan Trust Representative – Mr.  Alachua County Library District Pension Trust Fund Performance Review – for the Period Ending December 31, 2010 – Mr. Defined Benefit Actuarial Valuation Report as of October 1, 2010 – Ms.   INFORMATIONAL ITEMS THAT REQUIRE NO ACTION       (There were no items submitted in this category.   ADJOURNMENT   Board of Trustees -A +A Member Ora L. White Alachua County Representative October 28, 2010 - March 31, 2012 Kim A. Worley Alachua County League of Cities Representative April 1, 2011 - March 31, 2014 Dorothy Field City of Gainesville Representative April 1, 2009 - March 31, 2012 Sheila K. Dickison Alachua County Representative April 1, allegra hicks interior design 2011 - March 31, 2014 Xavier J. Monroe City of Gainesville Representative April 1, 2010 - March 31, 2013 Chair Vivian L. Filer City of Gainesville Representative allegra hicks interior design April 1, 2011 - March 31, 2014 Vice-Chair Gloria A. Moore Alachua County Representative April 1, 2010 - March 31, 2013 Pension Advisory Committee Meeting, 02/10/10 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE AGENDA WEDNESDAY – FEBRUARY 10, 2010 - 3:00 PM HEADQUARTERS LIBRARY FOUNDATION ROOM allegra hicks interior design 401 EAST UNIVERSITY AVENUE, GAINESVILLE, FL   Committee Members Present: Trustees Chair Dorothy Field (presiding), Trustees Vice Chair Kim Worley, Trustee Carol A. Hirsch, and Tower Road Branch Manager and Staff PAC allegra hicks interior design Representative Ike Welch. Livingston, Director of Administrative allegra hicks interior design 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 allegra hicks interior design September 15, 2009 were approved as distributed.      allegra hicks interior design UNFINISHED BUSINESS         (There were no items submitted in allegra hicks interior design this category.       Introduction of Bogdahn Consulting, LLC (Investment Performance Monitoring and allegra hicks interior design Advisory Services) Mr. Hirsch, Library Director, introduced Dan Johnson, Bogdahn Group. Johnson distributed a 4th Quarter 2009 performance report and gave a brief overview.

Johnson would allegra hicks interior design present an investment recommendation to the Pension Advisory Committee (PAC) on Wednesday, allegra otc when march 10, 2010 and to allegra hicks interior design the Pension Board of Trustees (PBT) on Thursday, allegra hicks interior design March 11, 2010. Livingston by February 25, 2010 in preparation for the presentation/recommendation to PAC & allegra hicks interior design 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 allegra hicks interior design regarding the Report. Hirsch inquired as to the impact to the District’s fiscal situation as a result of allegra shoes singapore 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 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 Monroe and allegra hicks interior design Gloria Moore Absent:  Trustee Ora White Others Present:  Library Director Sol M. Hirsch, Administrative Services Division Director Shaney T. Livingston, Public Services Division Director Marlene Harris, Assistant to Library Director Terry Rasch, Financial Services Administrator Debra Jackson, Administrative Assistant Jan Scales, Public Relations & allegra hicks interior design Marketing Manager Angela Gregory, Library Page Heather Olson, FOL President Dr. Peter Roode, and  Foundation Board member Laura Shaw. INFORMATIONAL ITEMS THAT REQUIRE NO 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.



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