1. CALL TO ORDER/ROLL CALL. 2. GUEST INTRODUCTIONS. 3. BUSINESS ADMINISTRATION. a. Minutes of January 29, 2010 board meeting. b. Economic update and portfolio structure. c. First quarter 2010 unaudited financial report. d. 2010 Budget ...
OTHER AGENCIES AND ORGANIZATIONS
Florida Surplus Asset Fund TrustThe Board of Trustees for Florida Surplus Asset Fund Trust (FLSAFE) announces a public meeting to which all persons are invited.
DATE AND TIME: Friday, April 30, 2010, 12:30 p.m.
PLACE: Temple Terrace City Hall, First Floor, Council Workroom, 11250 N. 56th Street, Temple Terrace, Florida 33617
GENERAL SUBJECT MATTER TO BE CONSIDERED:
1.CALL TO ORDER/ROLL CALL.
2.GUEST INTRODUCTIONS.
3.BUSINESS ADMINISTRATION.
a. Minutes of January 29, 2010 board meeting.
b. Economic update and portfolio structure.
c. First quarter 2010 unaudited financial report.
d. 2010 Budget update.
4.STAFF REPORTS.
a. Credit rating update.
b. Marketing.
c. 2009 financial audit.
d. Reimbursement: Travel expense of Board members.
e. Insurance Policy: Board liability insurance renewal.
f. Investment Policy: Addition of highly rated corporate bonds.
5.SET NEXT MEETING DATE/ADJOURNMENT.
a. Future meeting dates.
A copy of the agenda may be obtained by contacting: Bill Spivey, VP, Client Services Manager at 1(866)999-1216 or email: bill@flsafe.org.
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: Rita Brizendine at (813)506-6410. 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: Bill Spivey, VP, Client Services Manager at 1(866)999-1216 or email: bill@flsafe.org.
Document Information
- Hearing Meeting:
- Temple Terrace City Hall, First Floor, Council Workroom, 11250 N. 56th Street, Temple Terrace, Florida 33617
- Subject:
- 1. CALL TO ORDER/ROLL CALL. 2. GUEST INTRODUCTIONS. 3. BUSINESS ADMINISTRATION. a. Minutes of January 29, 2010 board meeting. b. Economic update and portfolio structure. c. First quarter 2010 unaudited financial report. d. 2010 Budget update. 4. STAFF REPORTS. a. Credit rating update. b. Marketing. c. 2009 financial audit. d. Reimbursement: Travel expense of Board members. e. Insurance Policy: Board liability insurance renewal. f. Investment Policy: Addition of highly ...
- Meeting:
- public meeting
- Contact:
- Bill Spivey, VP, Client Services Manager at 1(866)999-1216 or email: bill@flsafe.org. 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: Rita Brizendine at (813)506-6410. 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 ...