FLORIDA SURPLUS ASSET FUND TRUST 10151 University Blvd., #227, Orlando, Florida 32817 Board of Trustees Florida Surplus Asset Fund Trust AGENDA This Board of Trustees meeting for Florida Surplus Asset Fund Trust will be held on Thursday, October ...

 

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Florida Surplus Asset Fund Trust

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

DATE AND TIME: October 26, 2017, 3:00 p.m.

PLACE: Valerie Theatre, 207 Courthouse Square, Inverness, FL 34450

GENERAL SUBJECT MATTER TO BE CONSIDERED: Florida Surplus Asset Fund Trust 10151 University Blvd., #227, Orlando, Florida 32817, Board of Trustees, Florida Surplus Asset Fund Trust.

AGENDA: This Board of Trustees meeting for Florida Surplus Asset Fund Trust will be held on Thursday, October 26, 2017 at 3:00 p.m. at the Valerie Theatre, 207 Courthouse Square, Inverness, FL 34450. This will follow a FL SAFE/City of Inverness hosted Economic and Investment Seminar with complimentary lunch.

Conference call number 1(800)201-2375.

Meeting of the Board Of Trustees

Agenda Items

1. Call to Order/Roll Call

2. Public Comments

3. Participant and Guest Introductions

4. Board Election Results – FMAS/Board Chairman

5. Investment Advisor/Operations Manager Update - PMA

Participation Code: 365753#

October 26, 2017

(a) Economic and Market Update

(b) FL SAFE LGIP Portfolio Update Comparative Market Review (c) Operations Manager Report

(d) Board Ratification of Term Series

(e) Update FL SAFE Variable NAV Fund

(f) PMA Comments

6. Administrator Update- FMAS

(a) Updated Information Statement

(b) Proposed 2018 Budget(s) (c) Marketing Update

(d) FMAS Comments

7. FLSAFE Counsel’s Comments

8. Participants’ Comments

9. Advisory Committee Members’ Comments

10. Board Members’ Comments

Set Next Meeting Date/Adjournment

1. Future meeting dates: January 25, 2018 (Orlando – Ten Year Anniversary), April 2018, July 2018, October 2018.

I look forward to discussing the items during the meeting. In the meantime, if you have any questions, please do not hesitate to contact either Jeff Larson, FLSAFE Administrator at [phone], [e-mail], or me at [phone].

Very truly yours,

/S/ Mark C. Mason, CPA

_____________________________

Mark C. Mason, CPA, Chairman

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