A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Open Board Seat 4. Appointment of Board Officers 5. Fund Update, PMA 6. Fee Waiver Discussion B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) PMA ...

 

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: Friday, March 27, 2020, 11:00 a.m.

PLACE: Conference Call Number 1(800)201-2375, Participation Code: 365753

GENERAL SUBJECT MATTER TO BE CONSIDERED: A. BUSINESS ITEMS

1. Call to Order/ Roll Call

2. Public Comments

3. Open Board Seat

4. Appointment of Board Officers

5. Fund Update, PMA

6. Fee Waiver Discussion

B. STAFF REPORTS

1. Investment Advisor/Operations Manager Update - PMA

(a) PMA Comments

2. Administrator Update- FMAS

(a) FMAS Comments

C. OTHER ITEMS

1. FLSAFE Counsels’ Comments

2. Participants’ Comments

3. Advisory Council Member Comments

4. Board Members’ Comments

D. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: April 30, 2020

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