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Johnson would present an investment 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, 2009 Ms. Daniels, USI Consulting Group, presented the presented the ACLD Defined Benefit Actuarial Valuation 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 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 October 1, 2009 and forwarding it to the PBT with a recommendation allegra d buy online to accept the Report.      INFORMATIONAL ITEMS THAT REQUIRE NO ACTION (beckman coulter allegra x-22 centrifuge 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 M. Hirsch, beckman coulter allegra x-22 centrifuge 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 & Marketing Manager Angela Gregory, Library Page Heather Olson, beckman coulter allegra x-22 centrifuge 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             beckman coulter allegra x-22 centrifuge             C.     Truth in Millage (TRIM) beckman coulter allegra x-22 centrifuge Certification and Maximum Millage Levy Calculation, Final Disclosure                         D. Worley called the meeting to order at 5:40 pm with a quorum present.       MINUTES OF MEETING beckman coulter allegra x-22 centrifuge The Minutes were approved by consensus, as beckman coulter allegra x-22 centrifuge submitted.   GUESTS AND SPECIAL PRESENTATIONS                                (No items submitted in this category. Roode, Friends of the Library President, reported that the Fall 2010 Booksale made $162,983.   Excess materials were donated to the Levy County Public Library at the recommendation of Mr. Brasher, Levy County Library Director was pleased to have these materials as beckman coulter allegra x-22 centrifuge Levy County has an extremely small materials budget. Dickison, Trustees Foundation Representative, reported that the Foundation Gala with Michael Connelly was well attended with over 240 people in attendance.   She congratulated all the Foundation volunteers who organized the Gala. Shaw, Foundation Board of Directors, reported that the Gala gross proceeds beckman coulter allegra x-22 centrifuge were $42,000 and expenses were $13,000.   The Foundation is already looking for possible authors for the event. Shaw gave a brief overview of the Foundation’s Endowment Fund.   The Foundation received a $2,500 donation to the Endowment Fund from the Ehrhart Family Foundation (former Trustee Carol Higman’s Family Trust).

   Madelyn Lockhart, a $5000 sponsor of the GALA, placed a leaf on Katherine’s Tree in memory of Alexander Lockhart.   The Kosman Foundation donates $2000 annually to the Foundation in honor of Guy Hudspeth. The Foundation has received the 2010 and 2011 donations. The Foundation will participate in the UF Campaign for Charities again this year (UF’s United Way Campaign),  The donations, which total  $7,000 to $10,000 annually, will be placed into the endowment fund. Field stated that the Gala was fantastic and recognized all the work that goes into these types of events.    UNFINISHED BUSINESS                                (No items submitted in this category.                   Long Range Facilities and Service Plan Accomplishments Report – Fiscal Year 2009-2010 Mr.