A. BUSINESS ITEMS 1. Call to Order / Roll Call 2. Board of Trustee Officer appointments (Motion required) 3. Guest Introductions B. PORTFOLIO REVIEW & ADMINISTRATOR REPORT 1. None C. OTHER ITEMS 1. Proposed Contract for Administrative ...

OTHER AGENCIES AND ORGANIZATIONS
Florida Surplus Asset Fund Trust

The Board of Trustees for the Florida Surplus Asset Fund Trust (FLSAFE) announces a public meeting to which all persons are invited.
DATE AND TIME: Tuesday, May 31, 2011, 11:00 a.m.
PLACE: Leesburg Public Library, Room A, 100 E. Main Street, Leesburg, Florida 32748
GENERAL SUBJECT MATTER TO BE CONSIDERED: A. BUSINESS ITEMS
1. Call to Order / Roll Call
2. Board of Trustee Officer appointments (Motion required)
3. Guest Introductions
B. PORTFOLIO REVIEW & ADMINISTRATOR REPORT
1. None
C. OTHER ITEMS
1. Proposed Contract for Administrative Services (Motion required)
2. DFIM Investment Advisory and Administration Agreement
D. SET NEXT MEETING DATE/ADJOURNMENT
1. Future meeting dates
A copy of the agenda may be obtained by contacting: Bill Spivey, Client Services Manager at least seven days in advance of the scheduled meeting. He may be contacted at 1(866)999-1216 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: Bill Spivey, Client Services Manager at [phone] or [e-mail].