MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) January 23, 2015 4. Participant and Guest Introductions 5. FLSAFE Audit ...

 

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: April 23, 2015, 12:00 Noon

PLACE: 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

GENERAL SUBJECT MATTER TO BE CONSIDERED: Meeting of the Board of Trustees - Board of Participants.

A. BUSINESS ITEMS

1. Call to Order/ Roll Call

2. Public Comments

3. Approval Prior Board Meeting Minutes

(a) January 23, 2015

4. Participant and Guest Introductions

5. FLSAFE Audit FYE 12/31/14; Steve Shanks, Clifton Larson Allen

B. OTHER ITEMS

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 January 2015 Term Series

(e) PMA Comments

2. Administrator Update- FMAS

(a) Marketing Update, Presentations

(b) Upcoming Conferences (FGFOA & FCCMA), Presentations

(c) FMAS Comments

3. FLSAFE Counsel’s Comments

4. Participants’ Comments

5. Board Members’ Comments

C. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: July 23, 2015; October 23, 2015

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

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, FMAS, Administrator of FL SAFE, [e-mail], [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, FMAS, Administrator of FL SAFE, [e-mail], [phone].