11982718 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 11982718
Notice of Meeting/Workshop Hearing

Division:	Florida Surplus Asset Fund Trust


Overview



	The Florida Surplus Asset Trust Fund (FLSAFE) announces a public meeting to which all persons are invited.

DATE AND TIME:	Friday, October 19, 2012, 12:00p.m.

PLACE:	Akerman Senterfitt,CNL Center II Building, 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) July 20, 2012 3. Participant and Guest Introductions 4. Board Open Seat- Jeff Yates Resignation, Appointment Term Ending Jan 1, 2014 5. Board Seat Participants’ Election Results, Term Ending January 1, 2016 6. Secretary/Treasurer Position 7. 2013 FL SAFE Budget 8. Updated Information Statement B. OTHER ITEMS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update (c) Operations Manager Report (d) Transition Update- BMO Harris (e) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Upcoming Conferences, Presentations (b) FMAS Comments 3. FLSAFE Counsel’s Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: January 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:	9/14/2012 Vol. 38/37


REFERENCE MATERIALS:	No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Overview