Joint Meeting of The Board of Trustees and Board of Trustees of The Florida Surplus Asset Fund Trust. Board of Trustees: Dr. Henry Fishkind Mr. Joseph MacLaren Mr. James Anderson Mr. Mark Mason Mr. Harry Dressler The joint meeting of the Board of Participants and Board of Trustees of Florida Surplus Asset Fund Trust will be held on: DATE AND TIME: February 10, 2009, 1:00 p.m. PLACE: Core Communications, 10521 S. W. Village Center Dr., Suite 201, Port St. Lucie, FL 34987 GENERAL SUBJECT MATTER TO BE CONSIDERED: To consider the following matters related to the Florida Surplus Asset Fund Trust. a. Minutes of November 2008 meeting. b. Minutes of December 2008 meeting. c. Fourth quarter unaudited financial report. d. 2009 budget. e. Participant elections for the Board of Trustees. f. Economic update and portfolio structure. g. 2008 audit status. h. Marketing activity and plans. i. Other business.