The regular meeting of the Board of Trustees of The Florida Surplus Asset Fund Trust. Board of Trustees: Dr. Henry Fishkind Joseph MacLaren James Anderson Mark Mason Harry Dressler Fritz Behring The meeting of the Board of Trustees to consider the following matters related to the Florida Surplus Asset Fund Trust. a. Minutes of February 2009 meeting. b. Economic update and portfolio structure. c. First quarter unaudited financial report. d. 2008 annual audit. e. Insurance policy renewal. f. Securities database review. g. Investment policy discussion. h. Marketing activity and plans.