Subject


To discuss, receive oral presentations, if determined to be needed, on and score, responses received from the Invitation to Negotiate for ITN #12-03 Core S&P 500 Large Capitalization Domestic Equity Investment Manager Services for the Stanley G. Tate Florida Prepaid College Program and the Florida College Investment Plan. If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, he may need to ensure that a verbatim record of the proceedings is made, which will include the testimony and evidence upon which the appeal is based.