15526419 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 15526419
Notice of Meeting/Workshop Hearing

Division:	Florida Surplus Asset Fund Trust


Overview



	The FLORIDA SURPLUS ASSET FUND TRUST announces a public meeting to which all persons are invited.

DATE AND TIME:	Thursday, January 22, 2015 at 9:00 a.m.

PLACE:	CNL Center II Building, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

Subject:	MEETING OF THE BOARD OF TRUSTEES A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Nominations for Board Chairman, Vice Chairman, Secretary/Treasurer 3. Approval Prior Board Meeting Minutes (a) October 24, 2014 4. Participant and Guest Introductions B. OTHER ITEMS 1. Investment Advisor/Operations Manager Update - PMA (a) FLSAFE LGIP Portfolio Update (b) Operations Manager Report (c) Term Series – Report on December 2014 and January 2015 Issues, Future Plans (d) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Conferences, Events, 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: April 2015, July 2015, October 2015


	A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator at (407) 496-1597, jlarson@floridamanagementservices.com or at 954-597-3571

PRINT PUBLISH DATE:	1/13/2015 Vol. 41/08


REFERENCE MATERIALS:	No reference(s).

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Overview