24769258 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 24769258
Notice of Meeting/Workshop Hearing

Division:	Florida Surplus Asset Fund Trust


Overview



	The Florida Surplus Assest Fund Trust announces a public meeting to which all persons are invited.

DATE AND TIME:	Thursday, July 22, 2021 at 1:00 p.m. via Zoom.

PLACE:	Thursday, July 22, 2021 at 1:00 p.m. via Zoom.

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) April 29, 2021 (b) May 19, 2021 4. Participant and Guest Introductions 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) Marketing & Sales Update (e) Update on Fee Waivers & Expense Ratio (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Plan Update, Presentations, Annual FGFOA & FCCMA Conferences (b) Update: FL SAFE Board E&O Policy Renewal, FMAS & PMA Insurance (c) LGIP’s Overview (d) 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: October 28, 2021; January 27, 2022 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 lsenne@venicegov.com . Very truly yours, Linda Senne, CPA, FL SAFE Chair


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

PRINT PUBLISH DATE:	7/16/2021 Vol. 47/137


REFERENCE MATERIALS:	No reference(s).

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Overview