This is a meeting of the Trustees of the State Board of Administration to authorize the Florida Hurricane Catastrophe Fund (the Fund) to file a Notice of Proposed Rule for two rules, Rule 19-8.028, F.A.C., Reimbursement Premium Formula, and Rule 19-8.010, F.A.C., Reimbursement Contract, and to file these rules for adoption if no member of the public timely requests a rule hearing or if a rule hearing is requested but no Notice of Change is needed. The rules and incorporated forms are available on the Fund's website: www.sbafla.com/fhcf. The Trustees will also consider a resolution of the State Board of Administration which delegates to the Executive Director the authority to consider, negotiate, and execute certain risk transfer arrangements and authorizes and directs the State Board of Administration Finance Corporation to issue pre-event bonds or notes.