A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes a. August 31, 2011 3. Participant’s and Guest Introductions B. OTHER ITEMS 1. Administrator Update (a) Results: Board Elections (b) PMA: IA, Operations Manager Distribution, Capital Support Agreements (c) Transition Update (d) Marketing Update (e) Proposed 2012 FL SAFE Budget 2. FL SAFE Counsel Comments 3. PMA Comments 4. Participants Comments 5. Board Member Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: January 2012