A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) July 26, 2018 4. Participant and Guest Introductions 5. Election Results – One Board Seat Effective January 1, 2019 B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update; Comparative Market Review (c) Operations Manager Report (d) Board Ratification of Term Series (e) PMA Comments (f) Update on Fee Waivers (g) Strategic Planning Update 2. Administrator Update- FMAS (a) Marketing Update, Presentations (b) Proposed Budget 2018 (c) CLA Auditor engagement 2018 Audit (d) FMAS Comments C. NEW BUSINESS – STRATEGIC PLANNING D. OTHER ITEMS 1. FLSAFE Counsel’s Comments 2. Participants’ Comments 3. Board Members’ Comments E. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: January 24, 2019, April 2019 (TBD)