A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes (a) October 19, 2012 3. Participant and Guest Introductions B. OTHER ITEMS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market ...

 

OTHER AGENCIES AND ORGANIZATIONS
Florida Surplus Asset Fund Trust

The Florida Surplus Asset Fund Trust (FLSAFE) announces a public meeting to which all persons are invited.
DATE AND TIME: Friday, January 18, 2013, 12:00 p.m.
PLACE: Akerman Senterfitt, CNL Center II Building, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801
GENERAL SUBJECT MATTER TO BE CONSIDERED:

1.       BUSINESS ITEMS
   1. Call to Order/ Roll Call
   2. Approval Prior Board Meeting Minutes
   (a) October 19, 2012
   3. Participant and Guest Introductions
   B. OTHER ITEMS
   1. Investment Advisor/Operations Manager Update - PMA
   (a) Economic and Market Update
   (b) FLSAFE LGIP Portfolio Update
   (c) Operations Manager Report
   (d) PMA Comments
   2. Administrator Update- FMAS
   (a) Marketing Update, Upcoming Conferences, Presentations
   (b) FMAS Comments
   3. FLSAFE Counsel’s Comments
   4. Participants’ Comments
   5. Board Members’ Comments
   C. SET NEXT MEETING DATE/ ADJOURNMENT
   1. Future meeting dates: April 2013
   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 [phone] 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: Colette Weber, Administrative Assistant at [phone]. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, [phone] (TDD) or [phone] (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 [phone] or email: [e-mail]