17053005 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 17053005
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:	Thursday, January 28, 2016 at 12:00P.M.

PLACE:	City of St. Pete Beach Community Center, 2nd Floor, 7701 Boca Ciega Drive, St. Pete Beach, FL 33706

Subject:	A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Nominations for Board Chairman, Vice Chairman, Secretary, Treasurer 4. Approval Prior Board Meeting Minutes (a) October 29, 2015 5. Participant and Guest Introductions 6. Resolution – Revenue Recognition Policy 7. Resolution – PMA Capital Support Agreement 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 FIIP Rates (e) Term Series – Ratify November 2015, December 2015 Term Series; Discussion January 2015 Term Series (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Conferences, Events, 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: April 2016, July 2016, October 2016


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

PRINT PUBLISH DATE:	1/20/2016 Vol. 42/12


REFERENCE MATERIALS:	No reference(s).

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Overview