The Florida Surplus Asset Fund Trust announces a public meeting to which all persons are invited.
DATE AND TIME: May 6, 2009, 1:00 p.m.
PLACE: City of Tamarac, City Hall, Room 105, 7525 N. W. 88th Avenue, Tamarac, FL 33321
GENERAL SUBJECT MATTER TO BE CONSIDERED: The regular meeting of the Board of Trustees of The Florida Surplus Asset Fund Trust.
Board of Trustees:
Dr. Henry Fishkind
Joseph MacLaren
James Anderson
Mark Mason
Harry Dressler
Fritz Behring
The meeting of the Board of Trustees to consider the following matters related to the Florida Surplus Asset Fund Trust.
a. Minutes of February 2009 meeting.
b. Economic update and portfolio structure.
c. First quarter unaudited financial report.
d. 2008 annual audit.
e. Insurance policy renewal.
f. Securities database review.
g. Investment policy discussion.
h. Marketing activity and plans.
A copy of the agenda may be obtained by contacting: Board of Trustees’ office at (407)482-2327 or email: diane@flsafe.org.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 48 hours before the workshop/meeting by contacting: Judy Minter at (407)382-3256. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.
For more information, you may contact: Diane Cooper at (407)482-2327.