To adopt the revised Investment Policy Statement, approved by the Trustees on December 9, 2008, reflecting recent investment option and other changes.

STATE BOARD OF ADMINISTRATION

RULE NO: RULE TITLE
19-9.001: Investment Policy Statement
PURPOSE AND EFFECT: To adopt the revised Investment Policy Statement, approved by the Trustees on December 9, 2008, reflecting recent investment option and other changes.
SUBJECT AREA TO BE ADDRESSED: Investment Policy Statement for the Public Employee Retirement Optional Program.
SPECIFIC AUTHORITY: 121.4501 (8)(a) FS.
LAW IMPLEMENTED: 121.4501(14) FS.
IF REQUESTED IN WRITING AND NOT DEEMED UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE HELD AT THE DATE, TIME AND PLACE SHOWN BELOW:
TIME AND DATE: Monday, February 9, 2009, 9:00 a.m. – 11:00 a.m.
PLACE: Room 116 (Hermitage Conference Room), 1801 Hermitage Blvd., Tallahassee, Florida
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 5 days before the workshop/meeting by contacting: Ms. Morea. 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).
THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVELOPMENT AND A COPY OF THE PRELIMINARY DRAFT, IF AVAILABLE, IS: Cindy Gokel, Assistant General Counsel, Office of the General Counsel, State Board of Administration, 1801 Hermitage Blvd., Tallahassee, FL 32308; [phone]
THE PRELIMINARY DISCUSSION DRAFT OF THE PROPOSED RULES WILL BE AVAILABLE FOR DISTRIBUTION ON JANUARY 23, 2009
Copies of the proposed rules may be obtained from: Cindy Morea, State Board of Administration, P. O. Box 13300, Tallahassee, FL 32317-3300; telephone [phone]