Allegro bus

          Assistant Clerk/Finance Director Todd Hutchison presented the above item.           Governor DeLaney moved to authorize the advertisement of the Request for Proposals for the 2011 Bank Loan.       Board of Trustees Minutes           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        State Aid to Libraries – Alachua County and Putnam-Alachua-Levy (PAL) Public Library Cooperative Staff allegro bus Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Monthly Statistical Report (November and December 2010) Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.       Joint Governing Board/Board of Trustees Long Range Plan Workshop           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.        Florida Library Association Library Day – March 29, 2011 Staff Recommended Action: Contact Ms. Rasch in Library Administration (352-334-3910) no later than Wednesday, February 16, 2011, if you are interested in participating.

Library Director Sol Hirsch presented the above item.        Press Releases and Publicity           Staff Recommended Action: No action required.           Library Director Sol Hirsch presented the above item.   GOVERNING BOARD COMMENT           There were no comments from members of the Governing Board.      allegro bus CITIZEN COMMENT           There were no citizens present who wished to provide allegro bus comments to the Governing Board.       allegro bus ADJOURNMENT           There being no further business the meeting was adjourned at 12:07 P. Irby, Clerk to the Library District Governing Board ACLD Main Menu ALACHUA COUNTY LIBRARY DISTRICT PENSION BOARD OF TRUSTEES MEETING MINUTES Thursday, October 28, 2010 Meeting Room A Headquarters Library 401 East University Avenue allegro bus Gainesville, Florida   The Alachua County Library Pension Board of Trustees met in regular session. PRESENT:            Chair Eileen Roy, presiding, Vice-Chair Scherwin Henry, Trustees Cynthia Moore Chestnut bus allegro and Thomas Hawkins ABSENT:              Trustees Mike Byerly and Paula M. DeLaney ALSO PRESENT:   Library Director allegro bus Sol Hirsch, County Attorney David Wagner, Clerk to the Board J. Irby, Assistant Clerk/Finance Director Todd Hutchison, and Deputy Clerk Bob Decker The meeting was not televised.        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.        allegra dosage suspension 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 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.