20652384 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 20652384
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:	July 26, 2018, 12:00 p.m.

PLACE:	City of Tamarac, 7525 NW 88th Avenue Tamarac, FL 33321

Subject:	A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Public Comments 3. Approval Prior Board Meeting Minutes (a) April 26, 2018 4. Participant and Guest Introductions 5. Board appointment of open seat 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 Term Series (e) PMA Comments, Marketing Efforts, Conferences (f) Update on Fee Waivers 2. Administrator Update- FMAS (a) Marketing Update, Presentations (b) Report on FMAS and Chairman’s Visit to PMA Offices (c) Update on Board D&O Policy, FMAS and PMA E&O Policies (d) Board Direction following Workshop, Marketing Plan (e) Update on Fee Waivers (f) FMAS Comments 3. FLSAFE Counsel’s Comments 4. Participants’ Comments 5. Board Members’ Comments C. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: October 25, 2018 (Jacksonville), January 2019 (TBD)


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

PRINT PUBLISH DATE:	7/12/2018 Vol. 44/135


REFERENCE MATERIALS:	No reference(s).

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Overview