27956969 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 27956969
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, January 25, 2024, at 12:00 p.m.

PLACE:	7380 Sand Lake Road, Suite 650, Orlando, FL 32819

Subject:	MEETING OF THE BOARD OF TRUSTEES - BOARD OF PARTICIPANTS A. BUSINESS ITEMS 1. Call to Order/ Roll Call 2. Participant and Guest Introductions- Linda 3. Results of Board Seat Elections - Jeff 4. Nomination of Board Officers – 2024- Jeff 5. Public Comments 6. Approval Prior Board Meeting Minutes (a) October 26, 2023- Nicole 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; Overview 2024 Goals- Zach (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 25, 2024; July 25, 2024; October 24, 2024.


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

PRINT PUBLISH DATE:	1/17/2024 Vol. 50/11


REFERENCE MATERIALS:	No reference(s).

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Overview