A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) April 25, 2014 4. Participant and Guest Introductions 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 – June 2014 Term Series Report (d) April Term Series Board Ratification (e) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Upcoming Presentations (b) Report on Conferences (FGFOA, FCCMA, FASD), Presentations (c) 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 24, 2014; January 23, 2015