21752558 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 21752558
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:	Thursday, April 25th, 2019 at 11:30 a.m.

PLACE:	Oviedo Cultural Center; 357 Center Lake Lane Oviedo, FL 32765

Subject:	AMENDED AGENDA This meeting of the Board of Trustees for Florida Surplus Asset Fund Trust will be held on Thursday, April 25th, 2019 at 11:30 a.m. at the Oviedo Amphitheatre & Cultural Center, 357 Center Lake Lane Oviedo, FL 32765. Lunch will be provided at 11:00 a.m. Conference Call Number 1-800-201-2375 Participation Code: 365753# 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 and Board Workshop Minutes (a) January 24, 2019 4. Participant and Guest Introductions. 5. 2018 Audit: CLA 6. Strategic Marketing Plan Update: FMAS & PMA B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FLSAFE LGIP Portfolio Update (c) Operations Manager Report (d) Board Ratification of Term Series (e) Marketing Update (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Presentations, Annual FGFOA & FCCMA Conferences (b) FMAS Comments C. OTHER ITEMS 1. FLSAFE Counsels’ Comments 2. Participants’ Comments 3. Advisory Council Member Comments 4. Board Members’ Comments D. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: July 25, 2019; October 31, 2019


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

PRINT PUBLISH DATE:	4/17/2019 Vol. 45/75


REFERENCE MATERIALS:	No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Overview