A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes a. August 31, 2011 3. Participant’s and Guest Introductions B. OTHER ITEMS 1. Administrator Update (a) Results: Board Elections (b) PMA: IA, Operations ...  


  • The Florida Surplus Asset Fund Trust (FLSAFE) announces a public meeting to which all persons are invited.
    DATE AND TIME: Friday, October 28, 2011, 11:00 a.m.
    PLACE: Akerman Senterfitt, CNL Center II Building, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801
    GENERAL SUBJECT MATTER TO BE CONSIDERED: A. BUSINESS ITEMS
    1. Call to Order/ Roll Call
    2. Approval Prior Board Meeting Minutes
    a. August 31, 2011
    3. Participant’s and Guest Introductions
    B. OTHER ITEMS
    1. Administrator Update
    (a) Results: Board Elections
    (b) PMA: IA, Operations Manager Distribution, Capital Support Agreements
    (c) Transition Update
    (d) Marketing Update
    (e) Proposed 2012 FL SAFE Budget
    2. FL SAFE Counsel Comments
    3. PMA Comments
    4. Participants Comments
    5. Board Member Comments
    C. SET NEXT MEETING DATE/ ADJOURNMENT
    1. Future meeting dates: January 2012
    A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator at least seven days in advance of the scheduled meeting. He may be contacted at (407)496-1597 or jlarson@floridamanagementservices.com.
    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: Colette Weber, Administrative Assistant at (352)728-9720. 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 (407)496-1597 or email: jlarson@florida managementservices.com.