A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Nominations for Board Chairman, Vice Chairman, Secretary/Treasurer 3. Approval Prior Board Meeting Minutes (a) October 18, 2013 4. Participant and Guest Introductions 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 – Report on December 2013 Issue, Future Plans (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. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: April 2014