A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Nominations for Board Chairman, Vice Chairman, Secretary, Treasurer 4. Approval Prior Board Meeting Minutes (a) October 29, 2015 5. Participant and Guest Introductions 6. ...

 

OTHER AGENCIES AND ORGANIZATIONS

Florida Surplus Asset Fund Trust

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

DATE AND TIME: Thursday, January 28, 2016, 12:00 Noon

PLACE: City of St. Pete Beach Community Center, 2nd Floor, 7701 Boca Ciega Drive, St. Pete Beach, FL 33706

GENERAL SUBJECT MATTER TO BE CONSIDERED:

A. BUSINESS ITEMS

1. Call to Order/ Roll Call

2. Public Comments

3. Nominations for Board Chairman, Vice Chairman, Secretary, Treasurer

4. Approval Prior Board Meeting Minutes

(a) October 29, 2015

5. Participant and Guest Introductions

6. Resolution – Revenue Recognition Policy

7. Resolution – PMA Capital Support Agreement

B. OTHER ITEMS

1. Investment Advisor/Operations Manager Update - PMA

(a) Economic and Market Update

(b) FLSAFE LGIP Portfolio Update

(c) Operations Manager Report

(d) Update on FIIP Rates

(e) Term Series – Ratify November 2015, December 2015 Term Series; Discussion January 2015 Term Series

(f) 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 2016, July 2016, October 2016

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