A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) April 26, 2018 4. Participant and Guest Introductions 5. Board appointment of open seat B. OTHER ITEMS 1. Investment Advisor/...

 

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: July 26, 2018, 12:00 Noon

PLACE: City of Tamarac, 7525 NW 88th Avenue, Tamarac, FL 33321

GENERAL SUBJECT MATTER TO BE CONSIDERED:

A. BUSINESS ITEMS

1. Call to Order/ Roll Call

2. Public Comments

3. Approval Prior Board Meeting Minutes

(a) April 26, 2018

4. Participant and Guest Introductions

5. Board appointment of open seat

B. OTHER ITEMS

1. Investment Advisor/Operations Manager Update - PMA

(a) Economic and Market Update

(b) FLSAFE LGIP Portfolio Update; Comparative Market Review

(c) Operations Manager Report

(d) Board Ratification of Term Series

(e) PMA Comments, Marketing Efforts, Conferences

(f) Update on Fee Waivers

2. Administrator Update- FMAS

(a) Marketing Update, Presentations

(b) Report on FMAS and Chairman’s Visit to PMA Offices

(c) Update on Board D&O Policy, FMAS and PMA E&O Policies

(d) Board Direction following Workshop, Marketing Plan

(e) Update on Fee Waivers

(f) FMAS Comments

3. FLSAFE Counsel’s Comments

4. Participants’ Comments

5. Board Members’ Comments

C. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: October 25, 2018 (Jacksonville), January 2019 (TBD)

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].