26726330 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 26726330
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 26, 2023, at 1:00 p.m. via Zoom

PLACE:	Zoom Meeting ID: 890 9894 9281 Passcode: 220335

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. Results of Board Seat Elections (FMAS) 4. Nomination of Board Officers 5. Public Comments 6. Approval Prior Board Meeting Minutes (a) October 27, 2022 B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) Operations Manager Report (c) Board Ratification of Term Series (if needed) (d) Marketing Update (e) 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. Proposed Future meeting dates: April 27, 2023; July 27, 2023


	A copy of the agenda may be obtained by contacting: Jeff Larson, FLSAFE Administrator, at jlarson@floridamanagementservices.com

PRINT PUBLISH DATE:	1/18/2023 Vol. 49/11


REFERENCE MATERIALS:	No reference(s).

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Overview