22501010 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 22501010
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, October 31, 2019 at 12:00 p.m.

PLACE:	420 South Orange Avenue, Suite 1200, Orlando, Florida 32801

Subject:	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 Minutes (a) July 25, 2019 4. Participant and Guest Introductions 5. Election Results – Two Board Seat Effective January 1, 2020 6. Advisory Council Recommendation 7. Proposed Budget 2020 B. STAFF REPORTS 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) Sales Update (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Update, Presentations, Investment Seminar (b) FMAS Comments C. OTHER ITEMS 1. FLSAFE Counsel’s Comments 2. Participants’ Comments 3. Advisory Council Comments 4. Board Members’ Comments D. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: TBD I look forward to seeing you in the meeting. In the meantime, if you have any questions, please do not hesitate to contact either Jeff Larson, FLSAFE Administrator at (407) 496-1597, jlarson@floridamanagementservices.com or me at (954) 597-3550. Very truly yours, /S/ Mark C. Mason, CPA Mark C. Mason, CPA, Chairman


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

PRINT PUBLISH DATE:	10/17/2019 Vol. 45/203


REFERENCE MATERIALS:	No reference(s).

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Overview