Joint Meeting of The Board of Trustees and Board of Trustees of The Florida Surplus Asset Fund Trust. Board of Trustees: Dr. Henry Fishkind Mr. Joseph MacLaren Mr. James Anderson Mr. Mark Mason Mr. Harry Dressler The joint meeting of the ...

 

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: February 10, 2009, 1:00 p.m.

PLACE: Core Communications, 10521 S. W. Village Center Dr., Suite 201, Port St. Lucie, FL 34987

GENERAL SUBJECT MATTER TO BE CONSIDERED: Joint Meeting of The Board of Trustees and Board of Trustees of The Florida Surplus Asset Fund Trust.

Board of Trustees:

Dr. Henry Fishkind

Mr. Joseph MacLaren

Mr. James Anderson

Mr. Mark Mason

Mr. Harry Dressler

The joint meeting of the Board of Participants and Board of Trustees of Florida Surplus Asset Fund Trust will be held on:

DATE AND TIME: February 10, 2009, 1:00 p.m.

PLACE: Core Communications, 10521 S. W. Village Center Dr., Suite 201, Port St. Lucie, FL 34987

GENERAL SUBJECT MATTER TO BE CONSIDERED: To consider the following matters related to the Florida Surplus Asset Fund Trust.

a. Minutes of November 2008 meeting.

b. Minutes of December 2008 meeting.

c. Fourth quarter unaudited financial report.

d. 2009 budget.

e. Participant elections for the Board of Trustees.

f. Economic update and portfolio structure.

g. 2008 audit status.

h. Marketing activity and plans.

i. Other business.

A copy of the agenda may be obtained by contacting: Diane Cooper at [phone] or email: [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 48 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: Diane Cooper at [phone].