22124165 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 22124165
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, July 25, 2019 at 12:00 p.m.

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

Subject:	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 25, 2019 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) Board Ratification of Term Series (e) Marketing & Sales Update (f) 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 31, 2019; January 30, 2020


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

PRINT PUBLISH DATE:	7/12/2019 Vol. 45/135


REFERENCE MATERIALS:	No reference(s).

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Overview