25468143 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 25468143
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, January 27, 2022 at 1:00 p.m. via Zoom

PLACE:	Zoom Meeting ID: 836 1096 5359; Passcode: 177786

Subject:	FLORIDA SURPLUS ASSET FUND TRUST 10151 University Blvd., #227, Orlando, Florida 32817 Board of Trustees January 27, 2022 AGENDA This meeting of the Board of Trustees for Florida Surplus Asset Fund Trust will be held on Thursday, January 27, 2022 at 1:00 p.m. via Zoom. Zoom Meeting ID: 836 1096 5359; Passcode: 177786 MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Results of Board Seat Elections (Linda/Jeff) 3. Nomination of Board Officers 4. Public Comments 5. Approval Prior Board Meeting Minutes (a) October 28, 2021 6. 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) Board Ratification of Term Series (e) Marketing Update (f) PMA Comments 2. Administrator Update- FMAS (a) Presentations, General Comments, FFIP Overview 4th Quarter (b) FMAS Comments C. OTHER ITEMS 1. FLSAFE Counsel’s Comments 2. Participant’s Comments 3. Advisory Council Member Comments 4. Board Member’s Comments D. SET NEXT MEETING DATE/ ADJOURNMENT 1. Future meeting dates: April 28, 2022; July 28, 2022 I look forward to seeing you in the meeting. In the meantime, if you have any questions, please do not hesitate to contact Jeff Larson, FLSAFE Administrator at (407) 496-1597, jlarson@floridamanagementservices.com. Very truly yours, Linda Senne, CPA, 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:	1/19/2022 Vol. 48/12


REFERENCE MATERIALS:	No reference(s).

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Overview