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 30, 2020 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) Marketing & Sales Update (e) 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 29, 2020; January 28, 2021 I look forward to seeing you in the meeting. In the meantime, if you have any questions, please do not hesitate to contact either Jeff Larson, FLSAFE Administrator at (407) 496-1597, jlarson@floridamanagementservices.com or me at lsenne@venicegov.com . Very truly yours, Linda Senne, CPA, FL SAFE Chair