The Florida Surplus Asset Fund Trust (FLSAFE) announces a public meeting to which all persons are invited.
DATE AND TIME: Wednesday, October 28, 2009, 12:00 Noon
PLACE: Fishkind & Associates, 12051 Corporate Blvd., Orlando, FL 32817
GENERAL SUBJECT MATTER TO BE CONSIDERED: Board of Trustees:
Dr. Henry Fishkind
Mr. Joseph MacLaren
Mr. James Anderson
Mr. Mark Mason
Mr. Harry Dressler
Mr. Fritz Behring
are to consider the following matters:
1. CALL TO ORDER/ROLL CALL
2. BUSINESS ADMINISTRATION
a. Minutes of July 2009 meeting
b. Economic update and portfolio structure
c. Third quarter unaudited financial report
d. Budget update
3. BUSINESS ITEMS
a. Adoption of an Investment Policy
4. STAFF REPORTS
a. The Reserve and Credit Watch update
b. Marketing
i. Map activity and plans
ii. Participant list
5. 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 or bill@flsafe.org.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 48 hours before the workshop/meeting by contacting: Judy Minter, (407)382-3256. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.
For more information, you may contact: Bill Spivey, VP/Client Services Manager at 1(866)999-1216 or bill@flsafe.org.