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 30, 2020 4. Participant and Guest Introductions B. STAFF REPORTS 1. ...  

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    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 23, 2020, 1:00 p.m.

    PLACE: Zoom Meeting ID: 872 1162 0826, Password: 500528

    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 30, 2020

    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) Marketing & Sales Update

    (e) 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 29, 2020; January 28, 2021

    I look forward to seeing you in the meeting. In the meantime, if you have any questions, please do not hesitate to contact either Jeff Larson, FLSAFE Administrator at (407)496-1597, jlarson@floridamanagementservices.com or me at lsenne@venicegov.com.

    Very truly yours, Linda Senne, CPA, FL SAFE Chair

    A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator at (407)496-1597, jlarson@floridamanagementservices.com.

    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 (407)496-1597, jlarson@floridamanagementservices.com. 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 (407)496-1597, jlarson@floridamanagementservices.com.