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C. Board of Directors <br />1. Name: <br />Address: <br />Chairman, Stephen Hume <br />6560 36th PI., Vero Beach 32966 <br />Vice Chairman, Carlos Halcomb <br />1800 Cobia Dr, Vero Beach 32960 <br />Secretary, Ingrid Hernandez <br />1456 Lexington Square SW, Vero Beach 32962 <br />Director, Terri A. Graham <br />6155 College Lane, D -Building, Vero Beach 32966 <br />Director, Curtis Holden <br />2335 1st Terrace, Vero Beach 32966 <br />Director, Brian Holmes <br />4800 Lafayette PI, Vero Beach 32966 <br />Director, Tracey Zudans <br />3845 Indian River Dr., Vero Beach 32963 <br />Director, Dr. Michael Fortunato <br />812 Hibiscus Lane, Vero Beach 32963 <br />Director, Cliff Labbe Jr. <br />4600 59th Drive, Vero Beach 32967 <br />2. Does your Board of Directors set the policies for your a enc 7 <br />Yes <br />3. Is there a quorum requirement for Board members attendance at your agency board meetings? <br />Yes <br />4. i -wase explain me roraring voiunreer srrucrure or your tsoaro memoers ano orncers. <br />(a) The Board shall consist of not less than five (5) nor more than eleven (11) persons with each person having one (1) <br />vote. A member of the Board is hereinafter referred to as a "Director." Effort should be made to ensure that there is an <br />odd number of Directors at any given time. <br />(b) The terms of the Directors shall be for three (3) years following his/her appointment or until the earlier of the Director <br />'s death, resignation or removal. <br />(c) Elected members of the Board shall serve for a three-year term and may be re-elected for not more than two (2) <br />additional consecutive three-year term (totaling nine consecutive years of service). Individuals who have served the <br />maximum number of consecutive elected terms on the Board shall be ineligible for election to the Board for a period of <br />one year following the end of their most recent service on the Board; and thereafter will be eligible to serve again. <br />Outgoing Directors may continue to serve on committees and may return to the Board by appropriate vote after no less <br />than a one-year absence. The commencement of such terms shall be staggered so that the terms of approximately <br />one-third (1/3) of the Directors expire every year. In the event this is not the current situation of the Board, at the first <br />Annual Meeting subsequent to the effective date of these Bylaws, the Board shall take action to effectuate same. <br />214 <br />