<p> Florida Association of Code Enforcement, Inc.</p><p>AGENDA Strategic Plan Review and Update Friday September 11, 2015 8:30a.m.-12:00p.m. Board of Directors Meeting</p><p>Friday September 11 & Saturday September 12, 2015 1:00 p.m. – 5:00 p.m. 8:30 a.m. – 12:00 p.m.</p><p>Institute of Government at UCF 12443 Research Pkwy #402. Orlando, FL 32826 (407) 882-3960</p><p>1. Call to Order</p><p>2. Roll Call</p><p>3. Approval of Agenda</p><p>4. Approval of Minutes – Affidavit for President’s Signature</p><p>5. Welcome Visiting Members</p><p>6. Opening Comments – President</p><p>7. Membership Issues</p><p>8. Reports</p><p>A. Webmaster- Mark Caskie</p><p>B. Historian- Donna Wisniewski a. Historical Page Online</p><p>C. Treasurer – James Acosta</p><p> a. Current Budget</p><p> b. 2015 Conference Budget</p><p> c. 2016 Conference Budget</p><p> d. How to properly mark receipts</p><p>D. President – Cindy Drake </p><p> a. General Comments</p><p> b. Scheduling of Board Meetings</p><p> c. Committee interest form- now that committees are full</p><p> d. Florida League of Cities Conference Vendor update</p><p> e. APP Innovators - presentation</p><p>E. Immediate Past President – Sam Sullivan </p><p> a. Nomination Committee Update</p><p> b. Administrative Contract Evaluation Committee Update</p><p>1. Proposed amendments to current letter of agreement and scope of services</p><p>F. IOG – Marilyn Crotty/Michelle Gardner</p><p> a. IOG – General Comments</p><p>2 b. 2015 Conference Evaluation</p><p> c. 2016 Conference </p><p> d. 2017 Conference Location Preference</p><p>G. 1st Vice President – Leslie Banta</p><p> a. 2016 Program Committee Update </p><p>H. 2nd Vice President – Bill Van Horn</p><p> a. Certification Committee Update</p><p>I. 3rd Vice President – Ken Jackson</p><p> a. Membership Committee Update</p><p> b. New Chapter – Chris Alcorn Collier Co</p><p>J. Sergeant-at-Arms - April Hartseil</p><p> a. Legislative Committee Update</p><p>K. Secretary – Marlene Serrano</p><p>9. Old Business</p><p>10. New Business</p><p>A. 26th Annual AACE Conference</p><p>The Magic Begins With You</p><p>October 26-30, 2015</p><p>Embassy Suites</p><p>3 Orlando-Lake Buena Vista South, FL</p><p>1. Emerald Level Sponsorship</p><p> 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.</p><p> 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.</p><p>4</p>