The Board of Trustees of the Florida Surplus Asset Fund Trust to consider the following matters: a. Review and approve minutes of April 30, 2008 b. Board of Trustees to review insurance policies c. Board of Trustees to approve the investment ...

 

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: August 27, 2008, 12:00 Noon

PLACE: Fishkind & Associates, 12051 Corporate Blvd., Orlando, FL 32817

GENERAL SUBJECT MATTER TO BE CONSIDERED: The Board of Trustees of the Florida Surplus Asset Fund Trust to consider the following matters:

a.Review and approve minutes of April 30, 2008.

b.Board of Trustees to review insurance policies.

c.Board of Trustees to approve the investment policy.

d.Board of Trustees to approve the 2Q 2008 financial statements.

e.Staff Report:

i.Economic environment and portfolio structure.

ii.Marketing plans and activity.

iii.Website operations.

f.Other business that the Board chooses to discuss.

A copy of the agenda may be obtained by contacting: Diane Cooper at [e-mail] or [phone].

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 3 days before the workshop/meeting by contacting: Judy Minter 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.