A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes (a) April 26, 2013 3. Participant and Guest Introductions 4. Update on FLSAFE Board Insurance 5. Update on FMAS & PMA Insurance 6. Update – Information ...

 

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: Friday July 26, 2013, 12:00 p.m.

PLACE: Akerman Senterfitt, CNL Center II Building, 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) April 26, 2013

3. Participant and Guest Introductions

4. Update on FLSAFE Board Insurance

5. Update on FMAS & PMA Insurance

6. Update – Information Statement

B. OTHER ITEMS

1. Investment Advisor/Operations Manager Update - PMA

(a) Economic and Market Update

(b) FLSAFE LGIP Portfolio Update

(c) Operations Manager Report

(d) Update on FIIP Rates

(e) Term Series – Summary Initial Issue, Future Issues

(f) PMA Comments

2. Administrator Update- FMAS

(a) Marketing Update, Conferences, Events, Presentations

(b) FMAS Comments

3. FLSAFE Counsel’s Comments

4. Participants’ Comments

5. Advisory Council Comments

6. Board Members’ Comments

C. SET NEXT MEETING DATE/ ADJOURNMENT

1. Future meeting dates: October 2013

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 72 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].