A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes (a) July 20, 2012 3. Participant and Guest Introductions 4. Board Open Seat- Jeff Yates Resignation, Appointment Term Ending Jan 1, 2014 5. Board Seat Participants’ Election Results, Term Ending January 1, 2016 6. Secretary/Treasurer Position 7. 2013 FL SAFE Budget 8. Updated Information Statement B. OTHER ITEMS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update (c) Operations Manager Report (d) Transition Update- BMO Harris (e) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Upcoming Conferences, Presentations (b) FMAS Comments 3. FLSAFE Counsel’s Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: January 2013