AMENDED 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 ...

 

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 Cultural Center; 357 Center Lake Lane Oviedo, FL 32765

GENERAL SUBJECT MATTER TO BE CONSIDERED: AMENDED 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 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. 2018 Audit: CLA

6. 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 [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].