8119499 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 8119499
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:	January 29, 2010, 12:00 Noon

PLACE:	Fleming Island Public Library, 1895 Town Center Blvd., Orange Park, FL 32003

Subject:	This joint meeting of the Board of Participants and Board of Trustees will consider the following agenda items: 1. CALL TO ORDER/ROLL CALL 2. GUEST INTRODUCTIONS 3. BUSINESS ADMINISTRATION a. Minutes of October 28, 2009 board meeting b. Economic update and portfolio structure c. Fourth quarter unaudited financial report d. 2010 Budget 4. BUSINESS ITEMS a. Board of Participants to consider Resolution 2010-1 increasing the number of members of the Board of Trustees and electing trustees b. Participant elections for the Board of Trustees c. Appointment to open board seats 5. STAFF REPORTS a. The Reserve and Credit Watch update b. Marketing c. 2009 audit status 6. SET NEXT MEETING DATE/ADJOURNMENT a. Future meeting dates.


	A copy of the agenda may be obtained by contacting: Bill Spivey, VP, Client Services Manager at 1(866)999-1216.

PRINT PUBLISH DATE:	1/15/2010 Vol. 36/02


REFERENCE MATERIALS:	No reference(s).

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Overview