The Board of Trustees for Florida Surplus Asset Fund Trust (“FLSAFE”) announces a public meeting to which all persons are invited.
DATE AND TIME: July 29, 2009, 12:00 Noon
PLACE: Cape Coral City Hall, Room 220A, 1015 Cultural Park Blvd., Cape Coral, Florida 33990
GENERAL SUBJECT MATTER TO BE CONSIDERED: 1. CALL TO ORDER/ROLL CALL
2. BUSINESS ADMINISTRATION
a. Minutes of May 2009 meeting
b. Economic update and portfolio structure
c. Second quarter unaudited financial report
d. Budget update
3. BUSINESS ITEMS
a. Investment Policy
4. STAFF REPORTS
a. Insurance policy renewal
b. The Reserve and Credit Watch update
c. Marketing
i. Map activity and plans
ii. Comparison chart
iii. Participant list
5. SET NEXT MEETING DATE/ADJOURNMENT
a. Future meeting dates
A copy of the agenda may be obtained by contacting: Bill Spivey, VP, Client Services Manager for FLSAFE at 1(866)999-1216 or bill@flsafe.org at least seven days in advance of the scheduled meeting.
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: Suzy Lopez at (239)574-0497. 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: Bill Spivey, VP, Client Services Manager for FLSAFE at 1(866)999-1216 or bill@flsafe.org.