The Board of Trustees for Florida Surplus Asset Fund Trust announces a public meeting to which all persons are invited.
DATE AND TIME: Tuesday, April 19, 2011, 1:00 p.m.
PLACE: Venice City Hall, Community Hall, 401 West Venice Avenue, Venice, FL 34285
GENERAL SUBJECT MATTER TO BE CONSIDERED: A. BUSINESS ITEMS
1. Call to Order / Roll Call
2. Minutes of January 27, 2011 board meeting (Motion required)
3. Guest Introductions
B. PORTFOLIO REVIEW & ADMINISTRATOR REPORT
1. Portfolio Managers Report
a. Economic Review
b. Asset & Rate Comparison
c. Portfolio Review
d. Discussion regarding out-of-state deposits, Yankee CD’s and statutory authority
2. Administrator Report
a. First quarter 2010 unaudited financial report (Motion required)
b. Checking Account Review
c. 2011 Budget update
d. 2010 Audit (Motion required)
C. OTHER ITEMS
1. Marketing
A copy of the agenda may be obtained by contacting: Bill Spivey, 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: Kathy Millspaugh, Administrative Assistant at (941)486-2626. 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, Client Services Manager at 1(866)999-1216 or bill@flsafe.org.