This is a meeting of the Trustees of the State Board of Administration to authorize the Florida Hurricane Catastrophe Fund (the Fund) to file emergency Rule 19ER11-2, Reimbursement Contract, which would amend Articles V and VI of the 2011/2012 Reimbursement Contract to implement statutory changes made by CS/CS/CS/SB 408. Authorization will also be requested to file a Notice of Proposed Rule for Rule 19-8.010, F.A.C., Reimbursement Contract, and to file this rule for adoption if no member of the public timely requests a rule hearing. In addition, other general business may be addressed. The rule and incorporated form reflecting the proposed amendments are available on the Fund’s website: www.sbafla.com/fhcf.