8/2/2019 2008-10-18 FNRLI AnnualMeetingAgenda Draft[1]

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Annual Meeting of the Board of DirectorsThe Florida Natural Resources Leadership Institute Alumni Association

Cross Creek, Florida @ The Yearling Restaurant

October 18, 2008

DRAFT AGENDA

Approximate Duration: 30-45 minutesAnticipated Start Time: 11:15 AM

Old Business

1. Approval of minutes of the last meeting (Kristina)

2. Treasurer report (Wes)

3. Overview/Update on the NRLI Alumni Association Web site (Deborah)4. Q&A on 2008 Board Structure and Bylaws

a. NOTE: These materials will be forwarded to the new Fellows prior to the annual meeting

New business1. Nominations and elections of new Board members (Deborah)

a. Members with expiring terms in Fall 2008: Greg Driskell (Class II), Kristina Jackson(Class II), Bill Williams (Class VI), and Hal Knowles (Class VI)

b. Nomination of BOD membership

i. Previous classes

ii. New class

2. Discussion of the 10 NRLI Alumni Association BOD Commitments (All BOD)

a. Ways to attract new BOD members from crop of alumnib. Ways to maintain interest from existing BOD members

c. Ways to motivate action from existing BOD members

3. NRLI Alumni Association Annual dues (Wes)

4. Open for other new business

a. Two positions to be filled and voted on by the NEW BOD (following general meeting

and at the next BOD meeting).

i. Secretary

ii. Annual Meeting Coordinator