AGENDA This meeting of the Board of Trustees for Florida Surplus Asset Fund Trust will be held on Thursday, April 25th, 2019 at 11:30 a.m. at the Oviedo Amphitheatre & Cultural Center, 357 Center Lake Lane Oviedo, FL 32765. Lunch will be provided ...  

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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: Thursday, April 25, 2019, 11:30 a.m.

    PLACE: Oviedo Amphitheatre & Cultural Center, 357 Center Lake Lane Oviedo, FL 32765

    GENERAL SUBJECT MATTER TO BE CONSIDERED: AGENDA

    This meeting of the Board of Trustees for Florida Surplus Asset Fund Trust will be held on Thursday, April 25, 2019, 11:30 a.m. at the Oviedo Amphitheatre & Cultural Center, 357 Center Lake Lane Oviedo, FL 32765. Lunch will be provided at 11:00 a.m.

    Conference Call Number 1-800-201-2375 Participation Code: 365753#

    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 and Board Workshop Minutes

    (a) January 24, 2019

    4. Participant and Guest Introductions.

    5. Strategic Marketing Plan Update: FMAS & PMA

    B. STAFF REPORTS

    1. Investment Advisor/Operations Manager Update - PMA

    (a) Economic and Market Update

    (b) FLSAFE LGIP Portfolio Update

    (c) Operations Manager Report

    (d) Board Ratification of Term Series

    (e) Marketing Update

    (f) PMA Comments

    2. Administrator Update- FMAS

    (a) Marketing Update, Presentations, Annual FGFOA & FCCMA Conferences

    (b) 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: July 25, 2019; October 31, 2019

    A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator at (407)496-1597, jlarson@floridamanagementservices.com.

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