Cabinet Affairs

AGENDA

MEETING OF THE

STATE BOARD OF ADMINISTRATION

(Contact Person: Dorothy Westwood - 488-4406)

THE CAPITOL

August 12, 1997

1. Approval of minutes of meeting held on June 26, 1997. (Att. #1)

2. APPOINTMENT OF THE CHAIR OF THE FLORIDA COMMISSION ON HURRICANE LOSS PROJECTION METHODOLOGY FOR THE 1997-1998 FISCAL YEAR:

The appointment of Ms. Elsie Crowell, Insurance Consumer Advocate, as Chair of the Florida Commission on Hurricane Loss Projection Methodology for the 1997-1998 fiscal year.

3. REPORTS BY THE EXECUTIVE DIRECTOR:

Submitted for information and review are the investment performance and fund balance analysis for the months of May and June 1997. (Att. #3)