17393281 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 17393281
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:	APRIL 28, 2016, 8:30 A.M.

PLACE:	MAINLAND CITY HALL, 1776 INDEPENDENCE LN. MAITLAND, FL

Subject:	MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) January 23, 2015 4. Participant and Guest Introductions 5. FLSAFE Audit FYE 12/31/14; Steve Shanks, Clifton Larson Allen 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) Board Ratification of January 2015 Term Series (e) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Presentations (b) Upcoming Conferences (FGFOA & FCCMA), Presentations (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 23, 2015; October 23, 2015


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

PRINT PUBLISH DATE:	4/7/2016 Vol. 42/68


REFERENCE MATERIALS:	No reference(s).

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Overview