A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) April 26, 2018 4. Participant and Guest Introductions 5. Board appointment of open seat 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 (d) Board Ratification of Term Series (e) PMA Comments, Marketing Efforts, Conferences (f) Update on Fee Waivers 2. Administrator Update- FMAS (a) Marketing Update, Presentations (b) Report on FMAS and Chairman’s Visit to PMA Offices (c) Update on Board D&O Policy, FMAS and PMA E&O Policies (d) Board Direction following Workshop, Marketing Plan (e) Update on Fee Waivers (f) FMAS Comments 3. FLSAFE Counsel’s Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: October 25, 2018 (Jacksonville), January 2019 (TBD)