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07/10/2024
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07/10/2024
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Last modified
10/1/2024 10:08:24 AM
Creation date
10/1/2024 9:38:46 AM
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Meetings
Meeting Type
BCC Special Called Workshop
Document Type
Agenda Packet
Meeting Date
07/10/2024
Meeting Body
Board of County Commissioners
Subject
Budget Workshop Fiscal Year 2024/2025
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C. Board of Directors <br />1. Name: <br />Lee Williams <br />Address: ,.w. <br />1701 North Federal Highway, Suite 4, Boca Raton, FL 33432 <br />Ken Kettner <br />1720 Upland Rd. West Palm Beach, FL 33409 <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 />Therese M. Shehan, SPHR <br />PO Box 3588 Lantana, FL 33465 <br />Ty Barnes <br />PO Box 3588 Lantana, FL 33465 <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 />John Deese <br />PO Box 3588 Lantana, FL 33465 <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 />Nancy Albano Lambrecht <br />PO Box 3588 Lantana, FL 33465 <br />Achara Marshall <br />6001 Village Blvd West Palm Beach, FL 33407 <br />Rachel Needle, Psy.D. <br />1920 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 <br />Matthew Sackel <br />525 Okeechobee Blvd., Ste. 1100 West Palm Beach, FL <br />33401 <br />Le. noes your tsoard or u►rectors set the ponces ror your agency! <br />Yes, the 211 Board of Directors sets the policies for our agency. The Board also provides fiscal oversight, industry <br />expertise, strategic planning, advocacy, fundraising assistance, and financial support. <br />s. is tnere a quorum requirement ror board members attendance at your adencv board meetmas? <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 17 serving members. Within the last 7 years, we have <br />always had a quorum. <br />4. i lease exp►a►n the rotat►na Volunteer structure or vour tfoard members and oMcerS. <br />211's bylaws do not require Board members to rotate off the board after any particular length of time. It is, however, <br />specified that Board members serve three-year terms and may serve multiple terms. Through natural attrition, our <br />organization loses Board members. Therefore, we typically have a Board of Directors with a mixture of tenure — about <br />50% of members with 5 years or less of service and 50% with more than 5 years of service. There is a rotation as it <br />relates to Board officers. Generally, the Board Chair serves two one-year terms with annual elections. The Vice Chair will <br />usually be promoted to the chairmanship following the Chair's second one-year term. <br />205 <br />
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