NOTICE OF MEETING OF THE 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 Board of Trustees of the Florida ...

 

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: November 14, 2008, 1:30 p.m.

PLACE: Fishkind & Associates, 12051 Corporate Blvd., Orlando, FL 32817

GENERAL SUBJECT MATTER TO BE CONSIDERED: NOTICE OF MEETING OF THE 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 Board of Trustees of the Florida Surplus Asset Fund Trust (“Board”) will hold a public meeting at 1:30 p.m., Friday, November 14, 2008 at the office of Fishkind & Associates, 12051 Corporate Blvd., Orlando, FL 32817 to consider the following matters related to the Florida Surplus Asset Fund Trust.

a.Review and approve minutes.

b.Board of Trustees to approve the 3Q 2008 financial statements.

c.Board of Trustees to discuss temporary redemption restrictions.

d.Staff Reports.

i.Economic environment and portfolio structure.

ii.Marketing plans and activity.

e.Other business.

The public meeting is being conducted pursuant to Section 286.011, Florida Statutes.

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 3 days 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].