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C. Board of Directors 1. Name: Address: Steve Erickson, Chair 2745 Tropical Avenue Vero Beach, FL 32960 Susan Adams, Vice Chair 100 S Pine St Fellsmere, FL 32948 Jo -Ann Copeland, Treasurer 411 NW Dover Ct Port Saint Lucie, FL 32983 Anne Lanier, Secretary 705 Painted Bunting Lane Vero Beach, FL 32967 Ross Cotherman, At -Large 5070 North AIA, # 250 Vero Beach, FL 32963 Susana Marikle 3725- 12th Court, Suite A Vero Beach, FL 32960 Wilfred Hart 617 19th PL SW Vero Beach, FL 32962 Stacey Morabito 3206 Cardinal Drive Vero Beach, FL 32963 Nancy Ofstie 919 Orchid Point Way Vero Beach, FL 32963 Anne Posey 2805 Grand Isle Way SW Vero Beach, FL 32968 Ryan Bass 3031 Golfview Drive Vero Beach, FL 32960 Mary Kate Clem 2222 Victory Blvd Vero Beach, FL 32960 Dan Kross 9345 Frangipani Dr. Vero Beach, FL 32963 ?. Does your Board of Directors set the policies for vour aaencv? Yes, the Mental Health Association Board of Directors is the governing body of the agency and is actively involved in setting and reviewing policies such as bylaws and financial policies and procedures. The full Board and Board subcommittees meet monthly (or minimally 11 times a year) with senior leadership to discuss policies, goals, and strategies. The MHA Board along with the leadership team creates the strategic plan which is a 3 -year plan. The current three-year strategic plan for 2021 to 2024 began in September 2021 and is looked at regularly by the Board chaired committees regularly to ensure compliance, report challenges, and make recommendations to the Board. The strategic plan is reviewed annually by the Board to ensure the agency is on track and no revisions need to be made. ,3. is tnere a quorum requirement ror hoard members attendance at your aaencv board meetinas:I According to MHA bylaws, a majority of the active Directors shall be present at each meeting in order to constitute a quorum for the transaction of business, unless otherwise specifically provided by statute, the Articles of Incorporation, or the Bylaws. In the absence of a quorum, a majority of the Directors present may adjourn the meeting from time to time until a quorum is present. 4. Please explain the rotating volunteer structure of vour Board members and officers. is The Board consists of not less than nine (9) nor more than twenty-one (21) persons with each person having one (1) vote. The terms of the Directors are for three (3) years following his/her appointment or until the earlier of the Director's death, resignation, or removal. Elected members of the Board shall serve for a three-year term and may be re-elected for not more than one additional consecutive three-year term (totaling six consecutive years of service). Individuals who have served the maximum number of consecutive elected terms on the Board shall be ineligible for election to the Board for a period of one year following the end of their most recent service on the Board; and thereafter will be eligibl� to serve again. 196