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07/11/2018 (4)
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07/11/2018 (4)
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Last modified
1/19/2021 2:35:44 PM
Creation date
9/24/2018 11:58:12 AM
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Meetings
Meeting Type
Preliminary Budget Workshop
Document Type
Agenda Packet
Meeting Date
07/11/2018
Meeting Body
Board of County Commissioners
Subject
Budget Workshop 2018-2019
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C. Board of Directors <br />1. Name: <br />Ashima Wild, President <br />Anna Valencia, Vice President <br />Kristie Woodward, Treasurer <br />Kitty Rossetti, Secretary <br />Joe Flescher, Ex -Officio <br />Julia Held <br />Himanshu Mehta, Ex -Officio <br />Melibe Thomas <br />Troy Westover <br />Chris Woodruff <br />Bruce Zingman <br />Brittany Beatty <br />Address: <br />3905 Oslo Rd, Vero Beach, FL 32968 <br />2175 45th St, Vero Beach, FL 32967 <br />13600 US -1, Sebastian, FL 32958 <br />5055 N AIA, Vero Beach, FL 32963 <br />1801 27th Street, Vero Beach, FL 32960 <br />108 Alhambra Ave, Sebastian, FL 32958 <br />1325 74th Ave SW, Vero Beach, FL 32968 <br />601 21s' Street #300, Vero Beach, FL 32960 <br />3206 Cardinal Dr., Vero Beach, FL 32963 <br />3321 Bridge Plaza Dr, Vero Beach, FL 32963 <br />600 Cottonwood Rd, Sebastian, FL 32958 <br />1327 N Central Ave, Sebastian, FL 32958 <br />2. Does your Board of Directors set the policies for our agency? <br />Yes <br />j. is tnere a quorum requirement for board members attendance at your agency board meetings? <br />A minimum of six (6) members in attendance of currently appointed, voting Board of Trustees shall <br />constitute a quorum for the transaction of business. Ex -officio and Emeritus shall not be counted in <br />determining a quorum. The vote of a majority of Trustees in which a quorum is present shall constitute the <br />action of the Board of Trustees <br />4. Please explain the rotating volunteer structure of your hoard members and officers. <br />The Trustees shall hold office for a term of three (3) years and until such time as their successors shall <br />have been elected. If deemed appropriate by the Board, a Trustee may be recommended to serve <br />additional three (3) year terms. Officers, who must be Trustees in good standing, shall be elected by a <br />majority vote of the Trustees of the Corporation present at the designated Board meeting. Officers shall <br />consist of President, Vice President, Secretary, Treasurer and such other officers as shall be deemed <br />appropriate by the Board of Trustees. Emeritus or Ex -officio members mentioned in Article II may not be <br />officers of the Corporation. Term of Office and Election. The term of office for Officers shall be two (2) <br />years. Officers shall be elected by a majority vote of the Board of Trustees present at the Annual meeting. <br />192 <br />
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