11283639 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 11283639
Notice of Meeting/Workshop Hearing

Division:	Florida Surplus Asset Fund Trust


Overview



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

DATE AND TIME:	Friday, April 20, 2012, 11:00 a.m.

PLACE:	Akerman Senterfitt, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

Subject:	A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval Prior Board Meeting Minutes (a) January 20 , 2012 3. Participant and Guest Introductions B. OTHER ITEMS 1. Administrator Update- FMAS (a) FL SAFE Audit FYE 12/31/11 (Clifton Larson Allen) (b) Banking Services/Custodian RFP (c) Marketing Update : LGIP and Value Added Services (d) Upcoming Presentations, Conferences (e) FMAS Comments 2. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update (c) Operations Manager Report (d) Term Series Program Overview (e) FDIC Bank Program Overview (f) PMA Comments 3. FLSAFE Counsel Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: July 2012 October 2012 January 2013


	A copy of the agenda may be obtained by contacting: Jeff Larson, FL SAFE Administrator at least seven days in advance of the scheduled meeting. He may be contacted at (407) 496-1597 or jlarson@floridamanagementservices.com

PRINT PUBLISH DATE:	3/23/2012 Vol. 38/12


REFERENCE MATERIALS:	No reference(s).

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Overview