Board Meeting 382 North Suncoast Blvd. Crystal River, FL. 34429 April 5, 2017 10:00 AM Agenda I Call to Order, Welcome, and Introductions Rob Wardlow II Public Input Rob Wardlow III Approval of Agenda Rob Wardlow IV Consent Agenda Rob Wardlow Board Meeting Minutes - February 1, 2017 2 Executive Committee Minutes - 21, 2017 5 Action Item # 2016-17-16 Board Membership 6 V Action Bosanko Action Item # 2016-17-17: Administrative Committee Membership 10 Action Item # 2016-17-18 Review Hearing Committee Membership 11 Action Item # 2016-17-19 Operating Budget Amendment 12 VI Treasurer’s Report JJ Kenney 14 Budget vs. Actual Report February 2017 – 20 Narrative Budget Summary VII Executive Director’s Report Sonya Bosanko 21 VIII New/Unfinished Business Rob Wardlow Nominating Committee for Officer Positions Treasurer and Secretary – Next Meeting Date: June 7, 2017 IX Public Input: Public Input is a time set aside for comments from the general public. Comments must be kept to a 3 minute limit and a speaker’s card must be completed and submitted to the Board Chair. The Chair will open the meeting to public discussion at various times during the meeting at his/her discretion. Learning Coalition of the Nature Coast Meeting Minutes February 1, 2017 Members Present: Gailen Spinka Linda Barber Ryan Hausner Sue Fogarty Brian Coleman Nina (Jeanie) Davis Members Present Via Connie Mahan Matthew Brooks JJ Kenney Alexa Mills Heidi Rand Dale French Members Absent:
Board Meeting 382 North Suncoast Blvd. Crystal River, FL. 34429 April 5, 2017 10:00 AM Agenda I Call to Order, Welcome, and Introductions Rob Wardlow II Public Input Rob Wardlow III Approval of Agenda Rob Wardlow IV Consent Agenda Board Meeting Minutes - February 1, 2017 Executive Committee Minutes - 21, 2017 Action Item # 2016-17-16 Board Membership 2 5 6 Rob Wardlow V Action Action Item # 2016-17-17: Administrative Committee Membership Action Item # 2016-17-18 Review Hearing Committee Membership Action Item # 2016-17-19 Operating Budget Amendment 10 11 12 Bosanko VI Treasurer’s Report Budget vs. Actual Report – February 2017 Narrative Budget Summary 14 20 JJ Kenney VII Executive Director’s Report 21 Sonya Bosanko VIII New/Unfinished Business Nominating Committee for Officer Positions – Treasurer and Secretary Next Meeting Date: June 7, 2017 Rob Wardlow IX Public Input: Public Input is a time set aside for comments from the general public. Comments must be kept to a 3 minute limit and a speaker’s card must be completed and submitted to the Board Chair. The Chair will open the meeting to public discussion at various times during the meeting at his/her discretion. Learning Coalition of the Nature Coast Meeting Minutes February 1, 2017 Members Present: Gailen Spinka Linda Barber Ryan Hausner Sue Fogarty Brian Coleman Nina (Jeanie) Davis Members Present Via Connie Mahan Matthew Brooks JJ Kenney Alexa Mills Heidi Rand Dale French Members Absent:
April%205%202017%20Board%20Agenda%20(002).docx