1. CALL TO ORDER/ROLL CALL 2. GUEST INTRODUCTIONS 3. BUSINESS ITEMS a. Board of Trustee vacancy appointments b. Board of Trustee officer appointments 4. BUSINESS ADMINISTRATION a. Minutes of November 4, 2010 board meeting b. Economic update ...

OTHER AGENCIES AND ORGANIZATIONS
Florida Surplus Asset Fund Trust

The Board of Trustees for the Florida Surplus Asset Fund Trust (“FLSAFE”) announces a public meeting to which all persons are invited.
DATE AND TIME: Thursday, January 27, 2011, 1:00 p.m.
PLACE: Offices of Fishkind & Associations, 12051 Corporate Blvd., Orlando, FL 32817
GENERAL SUBJECT MATTER TO BE CONSIDERED: 1. CALL TO ORDER/ROLL CALL
2. GUEST INTRODUCTIONS
3. BUSINESS ITEMS
a. Board of Trustee vacancy appointments
b. Board of Trustee officer appointments
4. BUSINESS ADMINISTRATION
a. Minutes of November 4, 2010 board meeting
b. Economic update
c. Portfolio
d. Fourth quarter unaudited financial report
e. 2011 Budget
5. STAFF REPORTS
a. Marketing
b. 2010 audit status
6. SET NEXT MEETING DATE/ADJOURNMENT
a. Future meeting dates
A copy of the agenda may be obtained by contacting: Bill Spivey, VP – Client Services Manager at [phone] or [e-mail].
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 hours before the workshop/meeting by contacting: Judy Minter 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: Bill Spivey, VP – Client Services Manager at [phone] or [e-mail].