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07/17/2019 (3)
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07/17/2019 (3)
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Last modified
2/12/2020 12:17:45 PM
Creation date
2/12/2020 10:54:13 AM
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Meetings
Meeting Type
Workshop Meeting
Document Type
Agenda Packet
Meeting Date
07/17/2019
Meeting Body
Board of County Commissioners
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C. Board of Directors <br />1. Name: <br />Patricia Austin -Novak, Chair <br />Greg Pickett, Vice -Chair <br />Garry Wilson, Past Chair <br />Kim Johnson, Treasurer <br />Kathryn Hensley, Secretary <br />Diamond Litty <br />Debbie Clemons <br />Laura Murray <br />Mary Baysinger <br />Greg Childress <br />Debbie Hawley <br />George Shopland <br />Address: <br />3744 NW Pin Oak Dr., Jensen Beach, FL 34957 • <br />2025 Spring Place, Vero Beach, FL 32963 <br />4700 W Midway Rd, Fort Pierce, FL 34981 <br />5908 Spring Lake Terrace, Fort Pierce, FL 34951 <br />501 NW University Blvd, Port St Lucie, FL 34986 <br />9690 Landings Dr, Port St Lucie, FL 34986 <br />19645 US Highway 98N, Okeechobee, FL 34972 <br />309 SE 8th Ave, Okeechobee, FL 34974 <br />3275 NW Dockage Way, Palm City, FL 34990 <br />6310 Oleander Ave, Fort Pierce, FL 34982 <br />8460 Immokolee Rd, Ft Pierce, FL 34951 <br />4500 W Midway Road, Fort Pierce, FL 34981 <br />2. Does your Board of Directors set the policies for your agency? <br />The Board of Directors has six specific responsibilities common to each member. The primary <br />responsibility is that of establishing the general policies that govern the operation of the organization. <br />3. Is there a quorum requirement for Board members attendance at your agency board meetings? <br />A majority of the Directors of the Board is required to constitute a quorum for the transaction of business. <br />Directors shall be deemed as present at such meeting if a telephone, or similar communication <br />equipment, by means of which all persons participating in the meeting is able to communicate their vote. <br />4. Please explain the rotating volunteer structure of your Board members and officers. <br />Directors shall be elected for no more than four (4) consecutive four (4) year terms. As nearly as <br />possible, one third (1/3) of the Directors' shall be elected annually to hold office for four (4) years. <br />8 <br />• <br />
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