Florida Association of Code Enforcement, Inc

Florida Association of Code Enforcement, Inc.

AGENDA Strategic Plan Review and Update Friday September 11, 2015 8:30a.m.-12:00p.m. Board of Directors Meeting

Friday September 11 & Saturday September 12, 2015 1:00 p.m. – 5:00 p.m. 8:30 a.m. – 12:00 p.m.

Institute of Government at UCF 12443 Research Pkwy #402. Orlando, FL 32826 (407) 882-3960

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Approval of Minutes – Affidavit for President’s Signature

5. Welcome Visiting Members

6. Opening Comments – President

7. Membership Issues

8. Reports

A. Webmaster- Mark Caskie

B. Historian- Donna Wisniewski a. Historical Page Online

C. Treasurer – James Acosta

a. Current Budget

b. 2015 Conference Budget

c. 2016 Conference Budget

d. How to properly mark receipts

D. President – Cindy Drake

a. General Comments

b. Scheduling of Board Meetings

c. Committee interest form- now that committees are full

d. Florida League of Cities Conference Vendor update

e. APP Innovators - presentation

E. Immediate Past President – Sam Sullivan

a. Nomination Committee Update

b. Administrative Contract Evaluation Committee Update

1. Proposed amendments to current letter of agreement and scope of services

F. IOG – Marilyn Crotty/Michelle Gardner

a. IOG – General Comments

2 b. 2015 Conference Evaluation

c. 2016 Conference

d. 2017 Conference Location Preference

G. 1st Vice President – Leslie Banta

a. 2016 Program Committee Update

H. 2nd Vice President – Bill Van Horn

a. Certification Committee Update

I. 3rd Vice President – Ken Jackson

a. Membership Committee Update

b. New Chapter – Chris Alcorn Collier Co

J. Sergeant-at-Arms - April Hartseil

a. Legislative Committee Update

K. Secretary – Marlene Serrano

9. Old Business

10. New Business

A. 26th Annual AACE Conference

The Magic Begins With You

October 26-30, 2015

Embassy Suites

3 Orlando-Lake Buena Vista South, FL

1. Emerald Level Sponsorship

a. includes an exhibitor table, Bill Van Horn will man the exhibitor table. Exhibit schedule is Tuesday, Wednesday, Thursday 9:00am-Noon and 1:00pm-4:00pm.

b. includes 2 registrations to the conference, does not include lodging or meals not included in conference. One registration will be used for the President.