A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes (a) January 20 , 2012 3. Participant and Guest Introductions B. OTHER ITEMS 1. Administrator Update- FMAS (a) FL SAFE Audit FYE 12/31/11 (Clifton Larson ...

 

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, April 20, 2012, 11:00 a.m.

PLACE: Akerman Senterfitt, 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.Approval Prior Board Meeting Minutes

(a)January 20, 2012

3.Participant and Guest Introductions

B.OTHER ITEMS

1.Administrator Update – FMAS

(a)FL SAFE Audit FYE 12/31/11 (Clifton Larson Allen)

(b)Banking Services/Custodian RFP

(c)Marketing Update: LGIP and Value Added Services

(d)Upcoming Presentations, Conferences

(e)FMAS Comments

2.Investment Advisor/Operations Manager Update – PMA

(a)Economic and Market Update

(b)FLSAFE LGIP Portfolio Update

(c)Operations Manager Report

(d)Term Series Program Overview

(e)FDIC Bank Program Overview

(f)PMA Comments

3.FLSAFE Counsel Comments

4.Participants’ Comments

5.Board Members’ Comments

C.SET NEXT MEETING DATE/ ADJOURNMENT

1.Future meeting dates:

July 2012

October 2012

January 2013

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