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       CALL TO ORDER           Chair Roy called the meeting to order at 11:10 A.       APPROVAL OF THE CONSENT AGENDA           Trustee Chestnut moved approval of the Consent Agenda.           (The items on the Consent Agenda are of a routine nature.   The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda.

      Minutes of Meeting Staff Recommended Action: Approve the Minutes of the May 13, 2010 Pension Board of Trustees.     APPROVAL OF THE REGULAR AGENDA           Trustee Henry moved approval of the Regular Agenda.      UNFINISHED BUSINESS           (There were no items submitted in this category.       Alachua County Library District Pension Trust Fund Performance Review for the Period Ending September 30, 2010           Staff Recommended Action: Accept the Pension Trust Fund Performance Review for the period ending September 30, 2010.           Library Director Sol Hirsch and Dan Johnson of Bogdahn Consulting, 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 allegra otc generic 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 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 allegra otc generic           (There were no items submitted in this category.     CITIZEN COMMENTS           There allegra otc generic were no citizens present who wished to provide comments to the Pension Board of Trustees.   ADJOURNMENT           There being no further business the meeting was adjourned at 11:17 A. Irby, Clerk to allegra otc generic the Library District Pension Board of Trustees August, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT GOVERNING BOARD MEETING MINUTES Thursday, allegra otc generic August 12, 2010 – 10:30 A. Meeting Room A Headquarters Library allegra otc generic 401 East University Avenue Gainesville, Florida   The Alachua County Library District allegra otc generic Governing Board met in regular session.   PRESENT:            Chair Eileen Roy, presiding, Governors Mike Byerly, Paula M. DeLaney, and Thomas allegra otc generic Hawkins ABSENT:              Vice-Chair Scherwin allegra otc generic Henry, Governor Cynthia Moore Chestnut ALSO allegra otc generic PRESENT:   Library Director Sol Hirsch, Administrative allegra otc generic allegra otc liquid services Division Director Shaney T. Livingston, Assistant County Attorney William Harlan, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker   The meeting was not televised.        ADOPTION OF THE CONSENT AGENDA           Governor DeLaney moved approval of the Consent Agenda as circulated.           (The items on the Consent Agenda are of a routine nature.   The motion to approve the Consent Agenda approved all items and the recommended actions on the Consent Agenda.       Warrant List           Staff Recommended Action: Approve the Warrant List.        Minutes of Meetings Staff Recommended Action: Approve the Minutes for the May 13, 2010; June 10, 2010; July 8, 2010 Regular Governing allegra otc generic Board Meetings and the May 27, 2010 Joint Governing allegra walmart board/Board of Trustees Budget Workshop.        State Aid to Libraries (Single County Library) – Fiscal Year 2010-2011 Staff Recommended Action: Approve the Fiscal Year 2011 State Aid to Libraries Grant Application and authorize the Governing Board Chair to sign the Grant Agreement.

      allegra otc generic Resolution 10-05 – Public Library Construction Grant Application – Eastside Branch Library           Staff Recommended Action: Approve the application forms and adopt Resolution 10-05 for the resubmission of the Eastside Branch Library project for consideration for a Public Library Construction Grant by the 2011 State Legislature.        Governing Board Meeting Schedule Fiscal Year 2010-2011           Staff Recommended Action: Approve the Fiscal Year 2010-2011 Governing Board Meeting Schedule as presented.        Purchase Order Increase – Ingram Library Services           Staff Recommended Action: Approve the Change Order in the amount of $8,000.