AGENDA

MEETING OF THE
STATE BOARD OF ADMINISTRATION
(Contact Person: Dorothy Westwood - 488-4406)
THE CAPITOL
June 8, 1999

1. Approval of minutes of meeting held on May 11, 1999. (Att. #1)

2. THE FLORIDA HURRICANE CATASTROPHE FUND REQUESTS APPROVAL OF THE FOLLOWING:

The Florida Hurricane Catastrophe Fund requests that the Trustees approve filing the following rule for notice to implement the 1999-2000 contract year: the amendment of Rule 19-8.010 to adopt an addendum to the reimbursement contract for the 1999-2000 contract year. The addendum conforms the already adopted reimbursement contract for the 1999-2000 contract year to the new requirements enacted by CS/CS/SB 1790, recently signed by the Governor. The proposed amended rule was the subject of a rule development workshop on May 24. The proposed amended rule was approved by the Advisory Council for filing for notice on May 24, 1999. (Back-up will be provided prior to the meeting.)