March 1, 2024 Board Meeting Agenda

Friday, March 1, 2024, at 12:00pm

Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
   
   
2. Public Comment
   
   
3. Consent Items
   
   Approval of Agreement with LaShanda Lovette and authorization of the Board Chairman to execute the same
   
   
4. Action Items -
   Resolution No.: 03012024-A - Acknowledging Receipt of Audit for the Fiscal Year Ending September 30, 2023, from Malcolm Johnson & Company, Discussion led by Rachel Johnson of Malcom Johnson & Company, PA
   
   
5. Executive Director Discussion and/or Direction
   
   
6. Commissioner's Report
   
   
7. Adjournment

Public Comment Announcement: We are glad you have joined us for today's meeting. If you are not on the agenda and wish to speak, please fill out an appearance request form. When you are recognized, state your name and address for the record before you speak to the Board. The Board is pleased to hear your relevant comments; however, you must keep your comments to (3) three minutes or less. Groups are asked to name one spokesperson.