FLORIDA ASSOCATION OF



AGENDABoard of Directors MeetingJohn Scott Dailey Florida Institute of GovernmentUniversity of Central Florida12443 Research Parkway, Suite 402Orlando, FLWednesday December 11, 20191:00 pm – 5:00 pmThursday December 12, 20198:30 am – 12:00 pmCall to OrderRoll CallWelcome Visiting Members Approval of AgendaApproval of MinutesOpening Comments President – Cindy DrakeGeneral CommentsStrategic Plan Goals for 2019/2020A.A.C.E. Conference updateFLC Conference updateF.A.C.E. BrochuresFloodplain Managers Association Conference ExhibitorImmediate Past President – April HartseilStrategic Plan Goal Assignments:To continue to embrace technologies to advance the effectiveness and efficiency of the Florida Association of Code EnforcementObjective: Implement new and improved website (customer relationship management)Web Liaison UpdateNominating CommitteeIOG – Mari RainsIOG General Comments2019 Conference Budget final2019 Strategic Plan2020 Conference Items2021 Conference Location Update2022 Conference Location UpdateIOG Revenue Share AgreementsJune 20, 2016 Motion re: Revenue Share for continuing educationAgreements for IOG Revenue Share forwarded to Mr. Hendry1st Vice President – Michael HausermanProgram Committee updateConference ThemeConference Logo2nd Vice President – Mitch PosnerStrategic Plan Goal Assignments:To continue to provide an exemplary education and certification program for code enforcement officers in FloridaObjective: Explore alternative methodologies for delivery of certification classes and exams, particularly in underserved regionsObjective: Continue to review and update certification curriculum and exams on a rotating basisTo continue to embrace technologies to advance the effectiveness and efficiency of the Florida Association of Code EnforcementObjective: Explore online training Certification Committee UpdateFundamentals of Code Enforcement re-write/update statusRe-branding of certification course materialsTrain the Trainer ProgramMembership Certification IssuesMalaika MurrayE:\FACE Appeal M Murray 12.11.2019.pdf3rd Vice President – Dwayne JohnsonStrategic Plan Goal Assignments:To increase the value of membership in F.A.C.E. and attract, retain, and involve membersObjective: Increase membership recruitmentTo continue to provide an exemplary education and certification program for code enforcement officers in FloridaObjective: Develop mentoring program for new membersMembership Committee UpdateMember to Member Collaboration – Mentorship - updateMembership IssuesTransfer of membership fees requestRetired Member Annual Fee confusionSignature on membership letters/cardsInterface Article DeadlinesFebruary 1 for February 15 and May 1 for May 15Sergeant-at-Arms – Sam SullivanStrategic Plan Goal AssignmentsTo continue to take an active role in legislative matters and other actions that promote the organization and the profession of code enforcementObjective: Foster relationship with elected officials to pursue high risk and other legislative objectivesLegislative Committee UpdateAttorney – Michael Durhama. Freedom of Information Act inquiryTreasurer – Michelle ForstromStrategic Plan Goal Assignments:To continue to ensure the Florida Association of Code Enforcement’s fiscal integrity and sustainability with transparency to the membershipObjective: Review impact of new fee structureObjective: Schedule budget workshopAdministrative Contract Review CommitteeSubscription for Norton or McAfee for all laptopsSecretary – Dorothy HirdWebmaster – Liana TeagueHistorian – Lori TroxelArticles for InterfacePast President inquiriesOld BusinessSchedule remaining 2019/2020 BOD Meetings: February or March and early MayNew BusinessAdjourn ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download