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Johnson, Bogdahn Consulting, LLC, distributed the Asset Allocations as of February 28, 2010. Hirsch, Library Director, explained that the proposed policy statement is setup in an outline format instead of the current narrative style, so strike-thru underline was not used to present the proposed policy statement. 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 allegra shoes uk 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 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 allegra shoes uk also come back to PAC with a recommendation for an Investment Manager for the allegra shoes uk Pension Trust Fund.   He will also notify Rhumbline about implementing the reduced allegra over the counter coupon fees he presented at the PAC meeting and confirm that it is not a part of any additional commitments from ACLD at allegra shoes uk this time.        INFORMATIONAL ITEMS allegra shoes uk THAT REQUIRE NO ACTION                                (There were no allegra shoes uk items submitted in this category.

           ADJOURNMENT The meeting adjourned at 2:35 pm.   August, 2010 -A +A ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY- AUGUST 18, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  allegra shoes uk Chair Kim Worley, Vice Chair Vivian Filer, Trustees Sheila Dickison, Dorothy allegra shoes uk Field, Xavier Monroe, and Gloria A. Moore ABSENT:  None ALSO PRESENT:  Library Director Sol M. Rasch, Administrative Services allegra shoes uk Division Director Shaney Livingston, Support allegra shoes uk Services Division Director Marlene Harris, allegra shoes uk Financial Services Administrator Debra Jackson, allegra shoes uk Public Services Administrator for Headquarters Chris allegra shoes uk Culp, Administrative Assistant Jan Scales, Staff Assistant Stephanie Ksionzyk and allegra shoes uk Foundation Chair Marjorie Alexander   I.                     allegra shoes uk APPROVAL OF AGENDA The meeting was called to order at 5:30 pm. Alexander, Foundation Chair, corrected the dates for the Foundation and the Friends of the Library Annual Meetings to read September 19, 2010 and allegra shoes uk September 26, 2010, respectively.   The Minutes as corrected 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 which their budget will be presented following tours of Headquarters.   They also discussed mini grants and their policies concerning pets and children.   Volunteers may not bring pets to the Bookhouse unless on a short leash, and children must be properly 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 website. Alexander presented the Gala registration form and poster to the Trustees.   A question was raised whether someone could sponsor a half table.   The Foundation is currently working on policies concerning conflict of interest and investment.         UNFINISHED BUSINESS             (No items submitted in this category.      Board of Trustees Meeting Schedule Fiscal Year 2010-2011 Mr. Hirsch, Library Director The Board of Trustees meets every third Wednesday of the month, with the addition of February 24, 2011 for the Long Range Plan Workshop and May 26, 2011 for the Budget Workshop.