8/21 - Special Board Meeting

Agenda

Tuesday, August 21, 2023, 9:00 AM

Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
   
   
2. Public Comment
   
   
3. Consent Items - There are no consent items
   
   
4. Action Items - There are no actionable items
   
   
   1. Discussion and/or Direction
      • 2023-2024 Fiscal Budget
      • Recommendation for banking services
      • Transition to NDC effective for 10.1.2023
      • Forensic investigation update
        
        
5.  Reports - There are no reports
   
   
6. Commissioner's Report
   
   
7. New Business
   
   
8. 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.

Upcoming Conferences are uploaded in the board portal for viewing at your leisure.

• NAHRO'S 2023 National Conference & Exhibition
  October 6th-8th
  Hyatt Regency New Orleans - New Orleans, LA
  
  
• PHADA
  The 2023 Legislative Forum is scheduled for September 17th-19th
  Hyatt Regency Washington on Capitol Hill in Washington, DC.
  
  
• FAHRO
  FAHRO Annual Conference on August 22nd-24th, 2023, Rosen Centre Hotel in Orlando.
  
  
• PHADA
  2024 Commissioners' Conference is scheduled for January 7th-10th.
  Manchester Grand Hyatt in San Diego, CA.