The Florida Surplus Asset Fund Trust announces a public meeting to which all persons are invited.
DATE AND TIME: January 29, 2010, 12:00 Noon
PLACE: Fleming Island Public Library, 1895 Town Center Blvd., Orange Park, FL 32003
GENERAL SUBJECT MATTER TO BE CONSIDERED: This joint meeting of the Board of Participants and Board of Trustees will consider the following agenda items:
1. CALL TO ORDER/ROLL CALL
2. GUEST INTRODUCTIONS
3. BUSINESS ADMINISTRATION
a. Minutes of October 28, 2009 board meeting
b. Economic update and portfolio structure
c. Fourth quarter unaudited financial report
d. 2010 Budget
4. BUSINESS ITEMS
a. Board of Participants to consider Resolution 2010-1 increasing the number of members of the Board of Trustees and electing trustees
b. Participant elections for the Board of Trustees
c. Appointment to open board seats
5. STAFF REPORTS
a. The Reserve and Credit Watch update
b. Marketing
c. 2009 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 1(866)999-1216.
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 48 hours before the workshop/meeting by contacting: Diane Walker at (904)269-6347 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 1(866)999-1216.
This joint meeting of the Board of Participants and Board of Trustees will consider the following agenda items: 1. CALL TO ORDER/ROLL CALL 2. GUEST INTRODUCTIONS 3. BUSINESS ADMINISTRATION a. Minutes of October 28, 2009 board meeting b. ...
Document Information
- Hearing Meeting:
- Fleming Island Public Library, 1895 Town Center Blvd., Orange Park, FL 32003
- Subject:
- This joint meeting of the Board of Participants and Board of Trustees will consider the following agenda items: 1. CALL TO ORDER/ROLL CALL 2. GUEST INTRODUCTIONS 3. BUSINESS ADMINISTRATION a. Minutes of October 28, 2009 board meeting b. Economic update and portfolio structure c. Fourth quarter unaudited financial report d. 2010 Budget 4. BUSINESS ITEMS a. Board of Participants to consider Resolution 2010-1 increasing the number of members of the Board of Trustees and electing ...
- Meeting:
- public meeting
- Contact:
- Bill Spivey, VP, Client Services Manager at 1(866)999-1216.
