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INDIAN RIVER COUNTY NONPROFIT 1 QUASI AGENCY REQUEST FOR FUNDING <br />C. Board of Directors <br />1. Name: <br />Ty Barnes <br />Address: <br />450 South Australian Ave., 7th Floor <br />John Deese <br />3469 Summit Blvd., West Palm Beach, FL 33406 <br />Lee Williams <br />1701 North Federal Highway, Suite 4, Boca Raton, FL 33432 <br />Trent Swift <br />515 N. Flagler Drive, Ste. 1000 West Palm Beach, FL 33401 <br />Brendan Lynch <br />10337 N. Military Trail Palm Beach Gardens, FL 33410 <br />William (Bill) Abel <br />525 Okeechobee Blvd West Palm Beach, FL 33401 <br />Kelly A. Cambron <br />601 21st St., Suite 300 Vero Beach, FL 32960 <br />John Carr <br />P.O. Box 8692 Jupiter, FL 33468 <br />Raymond F. Ellis <br />2130 Centrepark West Dr. West Palm Beach, FL 33409 <br />George Elmore <br />2101 S. Congress Ave. Delray Beach, FL 33445 <br />Janie Fogt <br />2751 S. Dixie Hwy. West Palm Beach, FL 33405 <br />Ken Kettner <br />1720 Upland Rd. West Palm Beach, FL 33409 <br />Dana Trabulsy <br />5428 Stately Oak St. Fort Pierce, FL 34981 <br />Sarah Marcadis <br />310 Evernia Street West Palm Beach, FL 33401 <br />Matthew Sackel <br />525 Okeechobee Blvd., Ste. 1100 West Palm Beach, FL 33401 <br />Therese M. Shehan; Nancy Lambrecht; <br />Rachel Needle, Psy.D.; Robert Van Gieson <br />2 Does your Board of Directors set the pollcles ror your agency:1 <br />Yes, 211's Board of Directors sets the policies for our agency. In addition, the Board provides fiscal oversight, individual <br />expertise, strategic planning, advocacy, fundraising assistance, and financial support. <br />3. Is there a quorum requirement for Board members attendance at your agency board meenngv <br />Yes, there is a quorum requirement stipulated within our by-laws, which indicates the following: "One-third of the total <br />number of Directors at the time in office shall constitute a quorum for the transaction of business at any meeting." 211 <br />Palm Beach/Treasure Coast's Board of Directors currently has 19 serving members. Within the last 6 years, we have <br />always had a quorum. <br />4. please explainthe rorating volunreer srructure or your tsoara memrJers Elms onicers. <br />211's by-laws do not stipulate a rotation of Board members, however they do indicate that Board members serve three- <br />year terms. Historically, through natural attrition our organization loses Board members, and as such, we typically have <br />a Board of Directors that is comprised 50% of members with 5 years or less of service and 50% who have over 5 years <br />of service. <br />There is a rotation as it relates to officers among our Board of Directors. Generally, the Board Chair serves two one- <br />year terms will annual elections. The Vice Chair will usually be promoted to the chairmanship following the two one-year <br />terms of the Chair. <br />146 <br />