MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) April 25, 2019 4. Participant and Guest Introductions B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update (c) Operations Manager Report (d) Board Ratification of Term Series (e) Marketing & Sales Update (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Presentations, Annual FGFOA & FCCMA Conferences (b) Update: FL SAFE Board E&O Policy Renewal (c) FMAS Comments C. OTHER ITEMS 1. FLSAFE Counsels’ Comments 2. Participants’ Comments 3. Advisory Council Member Comments 4. Board Members’ Comments D. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: October 31, 2019; January 30, 2020