8824592 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 8824592
Notice of Meeting/Workshop Hearing

Division:	Florida Surplus Asset Fund Trust


Overview



	The Board of Trustees for the Florida Surplus Asset Fund Trust ("FLSAFE") announces a public meeting to which all persons are invited.

DATE AND TIME:	Wednesday, July 21, 2010, 12:30 p.m.

PLACE:	City of Tamarac, City Hall, Room 105, 7525 N. W. 88th Avenue, Tamarac, Florida 33321

Subject:	1. CALL TO ORDER/ROLL CALL. 2. GUEST INTRODUCTIONS. 3. BUSINESS ADMINISTRATION. a. Minutes of April 30, 2010 board meeting. b. Minutes of June 2, 2010 teleconference briefing. c. First quarter 2010 unaudited financial report. d. 2010 Budget update. e. Insurance Policy: Board liability insurance renewal. f. Expense Reimbursement Policy. g. Multiple Account Demonstration. 4. BUSINESS ITEMS. a. Board of Trustee vacancy appointments. b. Board of Trustee selection of Secretary/Treasurer officer. c. Approval of designated Nationally Recognized Statistical Rating Organizations (NRSRO). 5. STAFF REPORTS. a. Economic update and portfolio discussion. b. Marketing. c. Investment Policy memo and amendment language: Addition of highly rated corporate bonds. d. Indenture of Trust: Amending of acceptance procedure for audited financials. 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:	7/2/2010 Vol. 36/26


REFERENCE MATERIALS:	No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Overview