27060495 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 27060495
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, April 27, 2023, at 1:00 p.m. via Zoom

PLACE:	Zoom Meeting ID: 863 7873 3798; Passcode: 275702

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) January 26, 2023 5. 2022 FL SAFE Audit, Jeff Larson, Administrator; Christopher Knopik, CLA 6. CLA 3-Year Statement of Work, Fees, and Audit Services – Jeff Larson 7. Update on FL SAFE Logo and Trademark – Jeff, Akerman, PMA 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 (if any) (e) Marketing Update (f) PMA Comments 2. Administrator Update - FMAS (a) Presentations, Conferences, FIIP Update, General Comments (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: July 27, 2023; October 26, 2023


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

PRINT PUBLISH DATE:	4/21/2023 Vol. 49/78


REFERENCE MATERIALS:	No reference(s).

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Overview