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Hirsch will present these recommendations to the Governing Board Chair for approval.       INFORMATIONAL ITEMS THAT REQUIRE NO ACTION             A. Hirsch highlighted the proposed millage rate in the Monthly Report.   Circulation should break three million by the end of the Fiscal Year.   Downloadables have been impressive with circulation already at around 116,000; last fiscal year total circulation was only 30,000. Hirsch reported that the detailed statistics may not be included in the agenda packets in the future but can be provided if requested.         Library District Press Releases and Publicity Mr. Hirsch highlighted the Jail inmates transcription of oral histories.   Library staff provides the oversight for this project. Livingston, Administrative Services Division Director, as integral to getting the project started.         ACLD Public Budget Hearings Fiscal Year 2010-2011 The ACLD Public Budget Hearings will be held on September 15, 2010 and September 22, 2010 at 5:30 PM in allegra providence meeting room A at the Library.

Hirsch distributed additional informational items, allegra providence including a brochure of the $8. 32 taxpayer return on investment in Florida public libraries and a flyer for the Children’s Movement of Florida Rally at Santa Fe College Gymnasium on September 8, 2010.   The Movement will be traveling around the state of Florida to heighten awareness of children’s needs. Hirsch also introduced Chris Culp as the new Public Services Administrator for Headquarters. Moore asked if it was appropriate for Board of Trustees allegra providence members to nominate someone for the I Love My Librarian awards. Hirsch responded that, yes, any citizen may nominate a library worker allegra providence who has an MLS. Dickison allegra providence noticed allegra hicks angel kaftan that a sign is blocking Katherine’s Tree and asked if staff would remove it.   Staff is developing allegra providence plans to rearrange the third floor to allegra providence allow greater traffic flow and to draw more attention to Katherine’s allegra providence Tree.                CITIZEN COMMENT No Citizen Comments.                  ADJOURNMENT allegra providence The meeting adjourned at 6:05 pm. Pension Advisory Committee Meeting, 10/13/10 -A +A ALACHUA COUNTY LIBRARY DISTRICT PENSION ADVISORY COMMITTEE MINUTES WEDNESDAY – allegra goodman the local production of cinderella oCTOBER 13, 2010 – 10:00 AM HEADQUARTERS LIBRARY FOUNDATION ROOM 401 EAST UNIVERSITY AVENUE, allegra providence GAINESVILLE, FL    Committee Members Present:  Trustees Dorothy Field (presiding), Trustees Chair Kim Worley, Library Director Sol M. Hirsch, and allegra providence Tower Road Branch Manager and Staff PAC Representative Ike Welch Committee Members Absent:  Xavier Monroe Others Present:  allegra providence Shaney T. Livingston, Director of Administrative Services allegra providence Division, Todd Hutchison, Alachua County Finance Director, Dan Johnson, Bogdahn Group, and Terry Rasch, Assistant to the Library Director   I.                 APPROVAL OF MINUTES                         A.   Minutes of Meeting The Minutes were approved as presented.        UNFINISHED BUSINESS (There were no items submitted in this category.        Quarterly Performance Review - Alachua County Library District Pension Trust Fund Investment Mr. Johnson, Bogdahn Consulting, LLC , distributed and presented the Performance Report for the period ending September 30, 2010, which replaced the 2nd Quarter 2010 that was distributed in the agenda packet.   The new report reflects the first full month, September 2010, following the restructuring of the Fund. Johnson did not have comparison data available as he just received the report ending September 30 yesterday (October 12, 2010).

Johnson reported that during the quarter ending September 30, 2010, the quarter started with strong corporate profits followed by government stimulus.



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