A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Results of Board Seats Election- Board Secretary/Administrator 4. Approval Prior Board Meeting Minutes (a) July 25, 2014 5. Participant and Guest Introductions 6. Approval of 2015 FL SAFE Annual Budget- FMAS/PMA 7. Auditor Engagement 2014 B. OTHER ITEMS 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) Ratification August 2014 Term Series (e) Term Series – Discussion Proposed December 2014 Issue (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Conferences, Events, Presentations (b) Summary of FL SAFE Participant Survey and October 23rd Investment Seminar (c) FMAS Comments 3. FLSAFE Counsel’s Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: January 23, 2015