29180430 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 29180430
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, January 31st, 2025, at 9:00 a.m.

PLACE:	Akerman’s Office, 420 South Orange Ave, 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- Linda 3. Results of Board Seat Elections - Jeff 4. Nomination of Board Officers – 2025- Jeff 5. Public Comments 6. Approval Prior Board Meeting Minutes (a) October 24, 2024- Nicole B. STAFF REPORTS 1. Investment Advisor/Operations Manager Update - Chandler (a) Economic and Market Update (b) Operations Manager Report (c) Marketing Update; Overview 2025 Goals (d) Chandler Comments 2. Administrator Update- FMAS (a) Presentations & 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. Proposed Future meeting dates: April 24, 2025; July 24, 2025; October 23, 2025. I look forward to our discussions during the meeting. In the meantime, if you have any questions, please do not hesitate to contact Jeff Larson, FLSAFE Administrator, at jlarson@floridamanagementservices.com. Very truly yours, Linda Senne, CPA, Chair


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

PRINT PUBLISH DATE:	1/23/2025 Vol. 51/15


REFERENCE MATERIALS:	No reference(s).

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Overview