28646057 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 28646057
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:	Friday, August 23, 2024, at 11:30 a.m.

PLACE:	Zoom as well as at Akerman LLP., 420 South Orange Avenue, Suite 1200, Orlando, FL 32801

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 of Prior Board Meeting Minutes (a) April 25, 2024 (b) June 24, 2024 5. Chandler Asset Management Investment Advisor Agreement B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - PMA (a) Economic and Market Update (b) FL SAFE LGIP Portfolio Update (c) Operations Manager Report (d) Marketing and Sales Update (e) PMA Comments 2. Administrator Update – FMAS (a) Transition Update (b) Marketing Plan, Presentations, FGFOA School (c) Open Board Seat (d) Revised FL SAFE Programs (e) FMAS Comments C. OTHER ITEMS 1. FL SAFE Counsel’s Comments 2. Participant’s Comments 3. Advisory Council Member’s Comments 4. Board Member’s Comments D. SET AUGUST FL SAFE BOARD MEETING DATE 1. Future meeting dates: October 24, 2024, January 31, 2024 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 (941)882-7421, lsenne@venicefl.gov. 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:	8/14/2024 Vol. 50/159


REFERENCE MATERIALS:	No reference(s).

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Overview