23769479 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 23769479
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 29, 2020 at 1:00 p.m. via Zoom

PLACE:	Zoom Meeting ID: 859 5922 0615; Passcode: 806389

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) July 23, 2020 4. Participant and Guest Introductions 5. Election Results – Three Board Seats Effective January 1, 2021 6. Proposed Budget 2021 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, FGFOA School, FGFOA Annual Conference (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: January 28, 2021


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

PRINT PUBLISH DATE:	10/16/2020 Vol. 46/203


REFERENCE MATERIALS:	No reference(s).

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Overview