MEETING OF THE BOARD OF TRUSTEES A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Nominations for Board Chairman, Vice Chairman, Secretary/Treasurer 3. Approval Prior Board Meeting Minutes (a) October 24, 2014 4. Participant and Guest ...

 

OTHER AGENCIES AND ORGANIZATIONS

Florida Surplus Asset Fund Trust

The Florida Surplus Asset Fund Trust announces a public meeting to which all persons are invited.

DATE AND TIME: Thursday, January 22, 2015, 9:00 a.m.

PLACE: CNL Center II Building, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

GENERAL SUBJECT MATTER TO BE CONSIDERED: Meeting of the Board of Trustees

A. BUSINESS ITEMS

1. Call to Order/Roll Call

2. Nominations for Board Chairman, Vice Chairman, Secretary/Treasurer

3. Approval Prior Board Meeting Minutes

(a) October 24, 2014

4. Participant and Guest Introductions

B. OTHER ITEMS

1. Investment Advisor/Operations Manager Update - PMA

(a) FLSAFE LGIP Portfolio Update

(b) Operations Manager Report

(c) Term Series – Report on December 2014 and January 2015 Issues, Future Plans

(d) PMA Comments

2. Administrator Update- FMAS

(a) Marketing Update, Conferences, Events, Presentations

(b) FMAS Comments

3. FLSAFE Counsel’s Comments

4. Participants’ Comments

5. Board Members’ Comments

C. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: April 2015, July 2015, October 2015

A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator at [phone], [e-mail] or at [phone].

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 24 hours before the workshop/meeting by contacting: Jeff Larson, FLSAFE Administrator at [phone], [e-mail] or at [phone]. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).

If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.

For more information, you may contact: Jeff Larson, FLSAFE Administrator at [phone], [e-mail] or at [phone].