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FAC Board of Directors <br />November 18, 2015 <br />Agenda Item #6C — Attachment 2 <br />Charge <br />• Research and draft CRC proposals and amendments; actively engage with the <br />CRC <br />• Recommend, to Leg Exec, FAC positions on CRC proposals (defensive) <br />• Approves/recommends FAC proposals to the CRC, through Leg Exec (initiatives) <br />• Recommends/strategizes on appointments to CRC <br />• Serves as the "face" of FAC's constitutional efforts in 2017/18 (e.g., is invited to <br />the Collins Institute's Kick Off at the Capitol on 10/28) <br />Annual 2016: First Meeting of Full CRC Steering Committee <br />Leg Con 2017: First Meeting on the CRC at Legislative Executive Committee <br />• Have proposals flow from the substantive committees to the steering committee <br />to Leg Exec for final action <br />February 6, 2017: <br />• First date that the CRC can be established and appointments made <br />• Governor Rick Scott will make 15 appointments, including the Chair of the CRC <br />• President and Speaker will make nine appointments each <br />• The Attorney General automatically sits <br />• The Chief Justice of the Supreme Court will make three appointments <br />• 37 total members <br />On or about May 7, 2018: <br />• CRC ballot proposals filed with Secretary of State <br />November 7, 2018: <br />• General Election <br />Ongoing: Board of Directors <br />• Approves budget for CRC initiatives/defense, including supplemental contract <br />lobbyists, as needed <br />• Approves any educational public relations initiatives on ballot items <br />Ongoing: FAC Staff <br />• Lisa Hurley as lead, Leg Team, contract lobbyists, Scott Shalley, Ginger Delegal, <br />Cragin Mosteller <br />2 <br />Page 52 of <br />269 <br />