15189732 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 15189732
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, October 24, 2014 at 12:00 p.m.

PLACE:	Akerman LLP CNL Center II Building, 420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

Subject:	A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Results of Board Seats Election- Board Secretary/Administrator 4. Approval Prior Board Meeting Minutes (a) July 25, 2014 5. Participant and Guest Introductions 6. Approval of 2015 FL SAFE Annual Budget- FMAS/PMA 7. Auditor Engagement 2014 B. OTHER ITEMS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update, Comparative Market Review (c) Operations Manager Report (d) Ratification August 2014 Term Series (e) Term Series – Discussion Proposed December 2014 Issue (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Conferences, Events, Presentations (b) Summary of FL SAFE Participant Survey and October 23rd Investment Seminar (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: January 23, 2015


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

PRINT PUBLISH DATE:	10/21/2014 Vol. 40/205


REFERENCE MATERIALS:	No reference(s).

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Overview