1. CALL TO ORDER/ROLL CALL 2. GUEST INTRODUCTIONS 3. BUSINESS ADMINISTRATION a. Minutes of July 21, 2010 board meeting b. First quarter 2010 unaudited financial report c. 2010 Budget update 4. BUSINESS ITEMS a. Resolution 2010-02: ...

 

OTHER AGENCIES AND ORGANIZATIONS
Florida Surplus Asset Fund Trust

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

DATE AND TIME: Thursday, November 4, 2010, 1:00 p.m.

PLACE: Offices of Fishkind & Associate, Inc., 10807 S. W. Traditions Square, Port St. Lucie, FL 32987

GENERAL SUBJECT MATTER TO BE CONSIDERED:

1.CALL TO ORDER/ROLL CALL

2.GUEST INTRODUCTIONS

3.BUSINESS ADMINISTRATION

a. Minutes of July 21, 2010 board meeting

b. First quarter 2010 unaudited financial report

c. 2010 Budget update

4.BUSINESS ITEMS

a. Resolution 2010-02: Election results

b. Amendment 2010-01: Annual report process

c. Amendment 2010-02: Highly-rated corporate bonds as a permitted investment

d. Approval of designated Nationally Recognized Statistical Rating Organizations (NRSRO)

e. Travel Reimbursement Policy: Review by Akerman Senterfitt

5.STAFF REPORTS

a. Economic update and portfolio discussion

b. Marketing

6.SET NEXT MEETING DATE/ADJOURNMENT

a. Future meeting dates.

A copy of the agenda may be obtained by contacting: Bill Spivey, VP, Client Services Manager at 1(866)999-1216 or [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: Nancy Vogel 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: Bill Spivey, VP, Client Services Manager at 1(866)999-1216 or [e-mail].