AGENDA

MEETING OF THE

 STATE BOARD OF ADMINISTRATION

(Contact Person:  Dorothy Westwood - (850) 488-4406)

THE CAPITOL

TALLAHASSEE, FLORIDA

MAY 13, 2003 

1. APPROVAL OF MINUTES FROM THE MEETINGS ON APRIL 8, 2003, AND APRIL 22, 2003.   (Att. #1)

 (ACTION REQUIRED)

2. FLORIDA PREPAID COLLEGE BOARD COMPREHENSIVE INVESTMENT PLAN PROPOSED CHANGES TO THE FLORIDA PREPAID COLLEGE PROGRAM AND THE FLORIDA COLLEGE SAVINGS PROGRAM.

(ACTION REQUIRED)

Tom Wallace, Executive Director of the Florida Prepaid College Program, requests approval of the Comprehensive Investment Plan that was approved on April 2, 2003, by the Florida Prepaid College Board, consisting of proposed changes for two separate programs:

(A) Florida Prepaid College Program

(B) Florida College Savings Program

The proposed changes were recommended by Florida Prepaid College Program staff and Watson Wyatt, the Florida Prepaid College Board's investment advisor.