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C. Board of Directors '00*' 1. Name: Address: Susan Adams- Chair 100 S Pine St Fellsmere, FL 32948 Mary Kate Clem- Vice Chair 2222 Victory Blvd Vero Beach, FL 32960 Sandy Brown- Treasurer 2940 Cardinal Drive Vero Beach, FL 32963 Anne Lanier- Secretary 705 Painted Bunting Lane Vero Beach, FL 32967 Dan Kross- At -Large 9345 Frangipani Drive Vero Beach, FL 32963 Nancy Ofstie 919 Orchid Point Way Vero Beach, FL 32963 Ryan Bass 3031 Golfview Drive Vero Beach, FL 32960 Wilfred Hart 617 19th Place SW Vero Beach, FL 32962 Matt Monaco 1055 20th Street Vero Beach, FL 32960 Anne Stubbs Cooney 400 Beachview Drive Vero Beach, FL 32963 Nicki Genoni 4507 Sunset Drive Vero Beach, FL 32963 Z. Does vour Board of Directors set the oolicles for your 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 (2021-2024) is up for renewal and the Board and committees have recently completed a SWOT analysis and will update their imperatives and revise as necessary for final Board approval in the fall. The strategic plan is reviewed annually by the committee Chairs and is reported to the Board to ensure the agency is on track and no revisions need to be made 3. Is there a auorum reauirement for Board members attendance at vour agencv ooara meerings r 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 until a quorum is present. a. Please exalain the rotatina volunteer structure of vour Board members and officers. 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 eligible to serve again. 186