26266744 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 26266744
Notice of Meeting/Workshop Hearing

Division:	Florida Foundation for Correctional Excellence, Inc.


Overview



	The Florida Foundation for Correctional Excellence, Inc. announces a public meeting to which all persons are invited.

DATE AND TIME:	September 21, 2022 10:00 a.m. EST

PLACE:	Teams Teleconference/In-Person: Florida Department of Corrections Office (501 Calhoun St Tallahassee, FL 32399)

Subject:	Florida Foundation for Correctional Excellence Meeting of the Board Members September 21, 2022 Teams Teleconference/In-Person: FDC Central Office Conference call in information: (888) 585-9008 Pin: 957866729 Meeting Agenda Note: records are being taken and this meeting is open to the public 1. Call to Order Denver Stutler 2. Prior Board Meeting Minutes Approval (6-15-2022) Denver Stutler 3. New Business a. Agency/Department Update Patrick Mahoney b. FFCE Admin Developments Erica Averion -Funding/Banking -Operational Infrastructure -Actions with legal counsel: • Authorization of preparation & filing w/ IRS • Amendment/Adoption of operational docs -Operating documents -Events FFCE is attending c. Procurement contracted resources Denver Stutler -Branding/Web Design -Accountant 5. Discussion Items Denver Stutler a. Board Development: Term Limits, Additional Board Members, Committees b. Board Officers: Treasurer, Vice-Chair, Secretary c. Bylaws Discussion d. Projected Programming to Support: Programmatic execution within budget 6. Next Steps/Next Meetings (regular meeting schedule) Denver Stutler 7. Meeting Adjourned Denver Stutler


	A copy of the agenda may be obtained by contacting: flffce@gmail.com

PRINT PUBLISH DATE:	9/9/2022 Vol. 48/176


REFERENCE MATERIALS:	No reference(s).

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Overview