Executive Director’s review. Board of Directors Meeting DATE AND TIME: May 17, 2007, 8:00 a.m. GENERAL SUBJECT MATTER TO BE CONSIDERED: Executive Review Committee will make a presentation to the board. Annual Meeting DATE AND TIME: May 17, 2007,...

 

OTHER AGENCIES AND ORGANIZATIONS

SUNSHINE STATE ONE CALL OF FLORIDA, INC.

Mark your calendars for Sunshine State One Call of Florida, Inc., annual meeting, elections, board and committee meetings, and annual golf tournament to which all interested persons are invited. Formal business attire will be required during the annual meeting. Committee Meetings: During the board meeting, committees will be selected. The following committees will meet for 30 minutes each in succession: Damage Prevention, Operations, Finance, Legislative Ad Hoc and Enforcement Ad Hoc. Each committee will select a vice-chair and secretary and review action plans. ELECTION: Each member company of SSOCOF is entitled to one vote in the Board of Directors elections. Voting will be conducted at the meeting. Mail ballots will not be allowed.

PLACE: Sunshine State One Call, 11 Plantation Road, DeBary, FL 32713, [phone] or 1(800)638-4097

Executive Review Committee Meeting

DATE AND TIME: May 17, 2007, 7:30 a.m.

GENERAL SUBJECT MATTER TO BE CONSIDERED: Executive Director’s review.

Board of Directors Meeting

DATE AND TIME: May 17, 2007, 8:00 a.m.

GENERAL SUBJECT MATTER TO BE CONSIDERED: Executive Review Committee will make a presentation to the board.

Annual Meeting

DATE AND TIME: May 17, 2007, Registration, 8:30 a.m.; Meeting, 9:00 a.m.

GENERAL SUBJECT MATTER TO BE CONSIDERED: Overview of the 2006-2007 fiscal year and annual elections.

Board of Directors Meeting.

DATE AND TIME: May 17, 2007, Immediately following Annual Meeting

GENERAL SUBJECT MATTER TO BE CONSIDERED: Election of officers, and other matters that affect the operation of the call center.

GOLF TOURNAMENT

DATE AND TIMES: May 18, 2007, 7:30 a.m., Registration; 8:30 a.m., Start

PLACE: Victoria Park Golf Club, West 300 Spaulding Way, Deland, FL

GENERAL SUBJECT MATTER TO BE CONSIDERED: Registration/sponsorship forms available at http://www.callsunshine.com/corp/docs/golf.pdf. (Registration fee for golf is $65 and includes breakfast, lunch, cart and range balls. Sponsorship is $150 or $185 for a sponsorship and one golfer.)

Direct questions to Brad Martin at [e-mail].

Note: Any person requiring an accommodation at this meeting because of a physical impairment should call the One-Call Notification Center, [phone], at least five calendar days prior to the activity. Any person who is hearing or speech impaired should contact the One-Call Notification Center through the Florida Relay Center at 1(800)955-8771.