11636816 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 11636816
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, July 20, 2012, 1:00 p.m.

PLACE:	City Hall, City of Tamarac, 7525 NW 88th Avenue, Tamarac, FL 33321

Subject:	A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Approval of Prior Board Meeting Minutes (a) April 20, 2012 3. Participant and Guest Introductions B. OTHER ITEMS 1. Administrator Update – FMAS (a) Ballot Results – Amendment to Indenture, Term Series Option (b) Banking Services/Custodian RFP Results (c) Marketing Update: Annual Conference and Upcoming Presentations (d) Update: FLSAFE Board Insurance (e) FMAS Comments 2. Investment Advisor/Operations Manager/Distributor Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update (c) Operations Manager Report (d) Update: Cash Flow/ FIIP Value Added Services/Term Series (e) PMA Comments 3. FLSAFE Counsel Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATES / ADJOURNMENT 1. Future meeting dates: October 2012; January 2013; April 2013


	A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE 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:	6/22/2012 Vol. 38/25


REFERENCE MATERIALS:	No reference(s).

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Overview