Sunshine 811 announces its Strategic Planning, Committee, Special Meeting of the Members, and Board of Directors meetings to which all interested persons are invited to participate. Strategic Planning Meeting Wednesday, July 17th, 2013 8:00 a....

 

OTHER AGENCIES AND ORGANIZATIONS

Sunshine State One Call of Florida

The Sunshine One Call of Florida d/b/a Sunshine 811 announces a public meeting to which all persons are invited.

DATE AND TIME: Wednesday, July 17, 2013 Thursday, July 18, 2013 and Friday, July 19, 2013

PLACE: Hyatt Regency, Sarasota, Florida, 1000 Blvd. of the Arts, Sarasota, FL 34236

GENERAL SUBJECT MATTER TO BE CONSIDERED: Sunshine 811 announces its Strategic Planning, Committee, Special Meeting of the Members, and Board of Directors meetings to which all interested persons are invited to participate.

 

Strategic Planning Meeting

Wednesday, July 17, 2013, 8:00 a.m. – 5:00 p.m.

Thursday, July 18, 2013, 8:00 a.m. – 10:00 a.m.

 

Committee Meetings

Thursday, July 18, 2013, 10:00 a.m. – 5:00 p.m.

 

Special Meeting of the Members

Friday, July 19, 2013, 8:00 a.m. – 9:00 a.m.

Purpose: To vote on the following proposed amendment to the Bylaws of Sunshine State One Call of Florida, Inc.:

Article IV, Section B, Number, Term and Election, Designation of a Substitute and Automatic Termination of Directors:

1. The number of Directors of the Corporation shall be no more than twenty-one (21). No more than two three Directors may be employed by associate members in good standing. All other Directors shall be employed by a primary member in good standing. To the greatest degree possible all industry categories, including cities and counties will be represented on the Board of Directors.

 

Board Meeting

Friday, July 19, 2013, 9:00 a.m. – 5:00 p.m.

A copy of the agenda may be obtained by contacting: AGENDA AND BYLAWS FOR JULY 17, 18 & 19, 2013: http://www.sunshine811.com/images/stories/board/201307_agenda.pdf