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 ...  

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    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; jlarson@floridamanagementservices.com, (407)496-1597.

    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, jlarson@floridamanagementservices.com, (407)496-1597. 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, jlarson@floridamanagementservices.com, (407)496-1597.