A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes a. January 27, 2011 b. April 19, 2011 c. May 31, 2011 3. Board of Trustee appointments (Motion required) 4. Guest Introductions 5. DFIM Investment Advisory ...

OTHER AGENCIES AND ORGANIZATIONS
Florida Surplus Asset Fund Trust

The Florida Surplus Asset Fund Trust (FLSAFE) announces a public meeting to which all persons are invited.
DATE AND TIME: Wednesday, July 20, 2011, 12:00 Noon
PLACE: Akerman Senterfitt, 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 27, 2011
b. April 19, 2011
c. May 31, 2011
3. Board of Trustee appointments (Motion required)
4. Guest Introductions
5. DFIM Investment Advisory Agreement
6. DFIM Capital Support Agreement
B. INVESTMENT ADVISOR UPDATES
1. Economic Update, Portfolio Review, and
Recommendations
2. Operations Manager Comments
C. OTHER ITEMS
1. Administrator Update
2. Board Member Comments
D. SET NEXT MEETING DATE/ ADJOURNMENT
1. Future meeting dates
A copy of the agenda may be obtained by contacting: Jeff Larson, FL SAFE Administrator at least seven days in advance of the scheduled meeting. 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, FL SAFE Administrator at [phone] or [e-mail].