Subject
A. BUSINESS ITEMS
1. Call to Order/ Roll Call
2. Public Comments
3. Approval Prior Board Meeting Minutes
(a) January 17, 2014
4. Participant and Guest Introductions
5. FLSAFE Audit FYE 12/31/13; Steve Shanks, Clifton Larson Allen
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 – February Term Series Report
(d) Report on Proposed April Term Series
(e) PMA Comments
2. Administrator Update- FMAS
(a) Marketing Update, Presentations
(b) Upcoming Conferences (FGFOA & FCCMA), Presentations
(c) FL SAFE Logo
(d) FMAS Comments
3. FLSAFE Counsel’s Comments
4. Participants’ Comments
5. Board Members’ Comments
C. SET NEXT MEETING DATE/ ADJOURNMENT
1. Future meeting dates: July 25, 2014; October 24, 2014