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 Minutes (a) April 25, 2019 4. Participant and Guest Introductions B. STAFF REPORTS 1. ...

 

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, July 25, 2019, 12:00 Noon

PLACE: Akerman LLP, CNL Center II Building, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

GENERAL SUBJECT MATTER TO BE CONSIDERED: 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 Minutes

(a) April 25, 2019

4. Participant and Guest Introductions

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 & Sales Update

(f) PMA Comments

2. Administrator Update- FMAS

(a) Marketing Update, Presentations, Annual FGFOA & FCCMA Conferences

(b) Update: FL SAFE Board E&O Policy Renewal

(c) 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: October 31, 2019; January 30, 2020

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].