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: Tuesday, May 31, 2011, 11:00 a.m.
PLACE: Leesburg Public Library, Room A, 100 E. Main Street, Leesburg, Florida 32748
GENERAL SUBJECT MATTER TO BE CONSIDERED: A. BUSINESS ITEMS
1. Call to Order / Roll Call
2. Board of Trustee Officer appointments (Motion required)
3. Guest Introductions
B. PORTFOLIO REVIEW & ADMINISTRATOR REPORT
1. None
C. OTHER ITEMS
1. Proposed Contract for Administrative Services (Motion required)
2. DFIM Investment Advisory and Administration Agreement
D. SET NEXT MEETING DATE/ADJOURNMENT
1. Future meeting dates
A copy of the agenda may be obtained by contacting: Bill Spivey, Client Services Manager at least seven days in advance of the scheduled meeting. He may be contacted 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: Colette Weber, Administrative Assistant at (352)728-9720. 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 (866)999-1216 or bill@flsafe.org.