A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) July 26, 2018 4. Participant and Guest Introductions 5. Election Results – One Board Seat Effective January 1, 2019 B. STAFF REPORTS ...

 

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: Thursday, November 1st, 2018, 11:30 a.m.

PLACE: Akerman LLP. 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. Public Comments

3. Approval Prior Board Meeting Minutes

(a) July 26, 2018

4. Participant and Guest Introductions

5. Election Results – One Board Seat Effective January 1, 2019

B. STAFF REPORTS

1. Investment Advisor/Operations Manager Update - PMA

(a) Economic and Market Update

(b) FLSAFE LGIP Portfolio Update; Comparative Market Review

(c) Operations Manager Report

(d) Board Ratification of Term Series

(e) PMA Comments

(f) Update on Fee Waivers

(g) Strategic Planning Update

2. Administrator Update- FMAS

(a) Marketing Update, Presentations

(b) Proposed Budget 2018

(c) CLA Auditor engagement 2018 Audit

(d) FMAS Comments

C. NEW BUSINESS – STRATEGIC PLANNING

D. OTHER ITEMS

1. FLSAFE Counsel’s Comments

2. Participants’ Comments

3. Board Members’ Comments

E. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: January 24, 2019, April 2019 (TBD)

A copy of the agenda may be obtained by contacting: Jeff Larson, FL SAFE Administrator, [e-mail]