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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: 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 allegra hicks style 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 also come back to PAC with a allegra and benadryl 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 allegra hicks style REQUIRE NO ACTION                                (There were no items submitted in this category.            ADJOURNMENT The meeting adjourned at 2:35 pm.   August, 2010 -A +A ALACHUA allegra hicks style COUNTY LIBRARY DISTRICT BOARD OF allegra hicks style TRUSTEES MEETING MINUTES WEDNESDAY- AUGUST 18, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, allegra hicks style GAINESVILLE, FL   PRESENT:  Chair Kim Worley, Vice Chair Vivian Filer, Trustees Sheila Dickison, Dorothy Field, Xavier Monroe, and allegra hicks style Gloria A. Moore ABSENT:  None ALSO PRESENT:  Library Director Sol M. Rasch, Administrative Services Division allegra hicks style Director Shaney Livingston, Support Services Division Director Marlene Harris, Financial Services Administrator allegra hicks style 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. Alexander, Foundation Chair, corrected the dates for the Foundation allegra hicks style and the Friends of the Library Annual Meetings to read September 19, 2010 and September 26, 2010, respectively.   The Minutes as corrected allegra hicks style 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 allegra hicks style which their budget will be presented following tours of Headquarters.   They also discussed mini grants and their policies concerning pets and children.   Volunteers allegra fulton imdb may not bring pets to the Bookhouse unless on a short leash, and children must be properly allegra hicks style 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 allegra d trouble sleeping website. Alexander presented the Gala registration form and poster to the Trustees.