A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Open Board Seat 4. Appointment of Board Officers 5. Fund Update, PMA 6. Fee Waiver Discussion B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) PMA Comments 2. Administrator Update- FMAS (a) FMAS Comments C. OTHER ITEMS 1. FLSAFE Counsels’ Comments 2. Participants’ Comments 3. Advisory Council Member Comments 4. Board Members’ Comments D. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: April 30th, 2020