A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes (a) January 18, 2013 3. Participant and Guest Introductions 4. Open Board Seat Appointment 5. FLSAFE Audit FYE 12/31/12 B. OTHER ITEMS 1. Investment ...

 

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: Friday, April 26, 2013, 12:00 p.m.
PLACE: Akerman Senterfitt, CNL Center II Building, 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 18, 2013
3. Participant and Guest Introductions
4. Open Board Seat Appointment
5. FLSAFE Audit FYE 12/31/12
B. OTHER ITEMS
1. Investment Advisor/Operations Manager Update - PMA
(a) Economic and Market Update
(b) FLSAFE LGIP Portfolio Update
(c) Operations Manager Report
(d) Update on Term Series - Resolution
(e) PMA Comments
2. Administrator Update- FMAS
(a) Marketing Update, Upcoming Conferences, Events, Presentations
(b) Banking Services Presentation – BMO Harris
(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 2013
A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator. 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 at [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, FLSAFE Administrator at [phone] or email: [e-mail].