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AGENDA
MEETING OF
THE
STATE BOARD
OF ADMINISTRATION
(Contact
Person: Dorothy Westwood (850) 488-4406)
THE CAPITOL
NOVEMBER
29, 2000
- Approval of minutes of
meeting held November 16, 2000. (Att. #1)
- STATE BOARD OF ADMINISTRATION
REQUESTS APPROVAL OF FILING RULES FOR NOTICE:
The State
Board of Administration requests that the Trustees approve filing
(for repeal) the following rules for notice: Rules 19-3.001 through
19-3.015; 19-3.018 through 19-3.096; 19-3.098; and 19-6.008 through
19-6.012. These rules are proposed for repeal because the previously-existing
statutory authority has been repealed. No rule development workshop
has been held because a workshop is not required for rule repeals,
pursuant to Section 120.54(2)(a), Florida Statutes. (Att. #2)
- REPORT BY THE EXECUTIVE
DIRECTOR:
Submitted
for information and review is the fund activity analysis for the
month of September 2000. (Att. #3)
- THE FLORIDA HURRICANE
CATASTROPHE FUND FINANCE CORPORATION:
The Florida
Hurricane Catastrophe Fund Finance Corporation was created in Section
215.555(6), F.S. Since the members of the State Board of Administration
(or a designee) are named under the Statute as members of the Board
of Directors for the Florida Hurricane Catastrophe Fund Finance
Corporation, a board meeting is being held in conjunction with the
SBA Agenda. The purpose for this board meeting is to accept the
resignations of Treasurer Joan Stafford-Lazar and Secretary Ruth
L. Gokel and to appoint Anne T. Bert as the new Treasurer and Tracy
L. Allen as the new Secretary. (Att. #4)
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Cabinet
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