This is a meeting of the Trustees of the State Board of Administration to authorize the Florida Hurricane Catastrophe Fund (the Fund) 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 or if a rule hearing is requested but no Notice of Change is needed. The meeting will also address the appointment of a member of the Florida Hurricane Catastrophe Fund Advisory Council. Other general business of the Trustees may also be addressed. The rule and incorporated forms are available on the Fund's website: www.sbafla.com/fhcf.