Conference Call Number 1-800-201-2375 Participation Code: 365753# MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Participants Election of Board Member Confirmation, Jerry Boop 3. Board Selection- Open Board Seat- Bill Spivey 4. Nomination of Board Officers 5. Public Comments 6. Approval Prior Board Meeting Minutes (a) November 1, 2018 7. Participant and Guest Introductions 8. Advisory Council Recommendations 9. Strategic Planning: Board Direction, Net Steps 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 Update (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Presentations, Annual FGFOA & FCCMA Conferences, FGFOA School (b) 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: April 25, 2019; July 25, 2019; October 31, 2019