4342707 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 4342707
Notice of Meeting/Workshop Hearing



Overview



	The Mark your calendars for Sunshine State One Call of Florida, Inc. strategic planning and July board and committee meetings. Casual attire for all meetings will be acceptable. announces a public meeting to which all persons are invited.

DATE AND TIME:	July 18, 2007, 8:00 a.m. – 5:00 p.m.

PLACE:	The Casa Monica Hotel, 95 Cordova Street, St. Augustine, FL 32084 STRATEGIC PLANNING MEETING PLACE: The Casa Monica Hotel, Casa Monica Room, 95 Cordova Street, St. Augustine, FL 32084 GENERAL SUBJECT MATTER TO BE CONSIDERED: Meeting announcements and kick off by Chairman. Sunshine Law review and legal responsibilities discussed. Board discussion will include planning for standing committees, Ad Hoc committees, board budget, board travel, and review of last year’s strategic planning goals. Afternoon will be highlighted by the staff update for FY 2007/08 goals. STRATEGIC PLANNING MEETING DATE AND TIME: July 19, 2007, 8:00 a.m. – 3:15 p.m. PLACE: The Casa Monica Hotel, Casa Monica Room, 95 Cordova Street, St. Augustine, FL 32084 GENERAL SUBJECT MATTER TO BE CONSIDERED: Discussion of Long-term vision of SSOCOF Identify Proposed Goals Obtain Board Consensus On Goals Assign Goals To Committees DATE AND TIME: July 19, 2007, 3:15 p.m. – 5:00 p.m. Committee Meetings will begin in the following order (please note any unfinished Committee Meeting business will resume July 20, 2007 at approximately 9:00 a.m.) Finance Committee Damage Prevention Committee Operations Committee Legislative Ad Hoc Committee Enforcement Ad Hoc Committee BOARD AND COMMITTEE MEETINGS DATE AND TIME: July 20, 2007, 8:00 a.m. – 5:00 p.m. PLACE: The Casa Monica Hotel, Casa Monica Room, 95 Cordova Street, St. Augustine, FL 32084

Subject:	Secretary’s report followed by the Executive Directors report and consent agenda, Review Proposed OSHA Alliance Agreement, General Counsel’s legal report. Committee meetings and reports to begin at approximately 9:00 a.m: Finance Committee Damage Prevention Committee Operations Committee Legislative Ad Hoc Committee Enforcement Ad Hoc Committee Note: Any person requiring an accommodation at this meeting because of a physical impairment should call the One-call Notification Center, (386)575-2000, at least five calendar days prior to the activity.


	A copy of the agenda may be obtained by contacting:

PRINT PUBLISH DATE:	6/29/2007 Vol. 33/26


REFERENCE MATERIALS:	No reference(s).

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Overview