Conference Call Number 1-800-201-2375 Participation Code: 365753# MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Participants Election of Board Member Confirmation, Jerry Boop 3. ...

 

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: January 24, 2019, 12:00 Noon

PLACE: Akerman LLP, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

GENERAL SUBJECT MATTER TO BE CONSIDERED: Conference Call Number 1-800-201-2375 Participation Code: 365753#

MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS

A. BUSINESS ITEMS

1. Call to Order/ Roll Call

2. Participants Election of Board Member Confirmation, Jerry Boop

3. Board Selection- Open Board Seat- Bill Spivey

4. Nomination of Board Officers

5. Public Comments

6. Approval Prior Board Meeting Minutes

(a) November 1, 2018

7. Participant and Guest Introductions

8. Advisory Council Recommendations

9. Strategic Planning: Board Direction, Net Steps

B. STAFF REPORTS

1. Investment Advisor/Operations Manager Update - PMA

(a) Economic and Market Update

(b) FLSAFE LGIP Portfolio Update

(c) Operations Manager Report

(d) Board Ratification of Term Series

(e) Marketing Update

(f) PMA Comments

2. Administrator Update- FMAS

(a) Marketing Update, Presentations, Annual FGFOA & FCCMA Conferences, FGFOA School

(b) FMAS Comments

C. OTHER ITEMS

1. FLSAFE Counsels’ Comments

2. Participants’ Comments

3. Advisory Council Member Comments

4. Board Members’ Comments

D. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: April 25, 2019; July 25, 2019; October 31, 2019

A copy of the agenda may be obtained by contacting: FLSAFE Administrator at [phone], [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 24 hours before the workshop/meeting by contacting: 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: FLSAFE Administrator at [phone], [e-mail].