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  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 allegra hicks biography - March 31, 2014 Dorothy Field City of Gainesville Representative April 1, 2009 - March 31, 2012 Sheila K. Dickison Alachua County Representative April 1, 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 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 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 Representative Ike Welch. Livingston, Director of Administrative Services Division, Todd Hutchison, Alachua County Finance Director, Frederica Daniels, Associate allegra youtube song Vice President & Actuary of USI Consulting, Dan Johnson, Bogdahn Group, and Terry J.       Minutes of Meeting The Minutes of September 15, 2009 were approved as distributed.      UNFINISHED BUSINESS         (There were no items allegra youtube song submitted in this category.       Introduction of Bogdahn Consulting, LLC (Investment allegra youtube song Performance Monitoring and 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 present an investment allegra youtube song recommendation to the Pension Advisory Committee (PAC) on Wednesday, March 10, 2010 and to the Pension Board of Trustees (PBT) on Thursday, March 11, 2010. Livingston by February 25, 2010 in preparation for the presentation/recommendation to PAC & PBT in March 2010.      Defined Benefit Actuarial Valuation Report as of October 1, allegra youtube song 2009 Ms. Daniels, USI Consulting Group, presented the presented the allegra youtube song ACLD Defined Benefit Actuarial Valuation allegra youtube song Report.   There was a brief discussion regarding the Report. Hirsch inquired as to the impact to the District’s fiscal situation as a result of the allegra youtube song 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 allegra youtube song 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 Gloria Moore Absent:  Trustee Ora White Others Present:  Library Director Sol allegra odt drug class 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 youtube song & Marketing Manager Angela Gregory, Library Page Heather Olson, allegra youtube song 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.

    Truth in Millage (TRIM) Certification and Maximum Millage Levy Calculation, Final Disclosure                         D.