12835348 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 12835348
Notice of Meeting/Workshop Hearing

Division:	Florida Surplus Asset Fund Trust


Overview



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

DATE AND TIME:	Friday, April 26, 2013 at 12:00 p.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) January 18, 2013 3. Participant and Guest Introductions 4. Open Board Seat Appointment 5. FLSAFE Audit FYE 12/31/12 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) Update on Term Series - Resolution (e) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Upcoming Conferences, Events, Presentations (b) Banking Services Presentation – BMO Harris (c) FMAS Comments 3. FLSAFE Counsel’s Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: July 2013


	A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator. He may be contacted at (407) 496-1597 or jlarson@floridamanagementservices.com.

PRINT PUBLISH DATE:	4/4/2013 Vol. 39/66


REFERENCE MATERIALS:	No reference(s).

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Overview