26083317 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 26083317
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, July 28, 2022 at 12:00 p.m.

PLACE:	Akerman LLP. (420 S. Orange Avenue Orlando, FL Suite 1200)

Subject:	MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Participant and Guest Introductions 3. Public Comments 4. Approval Prior Board Meeting Minutes (a) April 29, 2022 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 (f) PMA Comments 2. Administrator Update- FMAS (a) Marketing Plan Comments, Presentations, Annual FGFOA & FCCMA Conferences, FGFOA School (b) Open Board Seat (c) Update: FL SAFE Board E&O Policy Renewal (d) LGIP’s Overview (e) 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 27, 2022; January 26, 2023 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:	7/18/2022 Vol. 48/138


REFERENCE MATERIALS:	No reference(s).

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Overview