Secretary’s report followed by the Executive Directors report and consent agenda, Review Proposed OSHA Alliance Agreement, General Counsel’s legal report. Committee meetings and reports to begin at approximately 9:00 a.m: Finance Committee Damage ...

 

OTHER AGENCIES AND ORGANIZATIONS

SUNSHINE STATE ONE CALL OF FLORIDA, INC.

Mark your calendars for Sunshine State One Call of Florida, Inc. strategic planning and July board and committee meetings. Casual attire for all meetings will be acceptable.

PLACE: The Casa Monica Hotel, 95 Cordova Street, St. Augustine, FL 32084

STRATEGIC PLANNING MEETING

DATE AND TIME: July 18, 2007, 8:00 a.m. – 5:00 p.m.

PLACE: The Casa Monica Hotel, Casa Monica Room, 95 Cordova Street, St. Augustine, FL 32084

GENERAL SUBJECT MATTER TO BE CONSIDERED: Meeting announcements and kick off by Chairman. Sunshine Law review and legal responsibilities discussed. Board discussion will include planning for standing committees, Ad Hoc committees, board budget, board travel, and review of last year’s strategic planning goals. Afternoon will be highlighted by the staff update for FY 2007/08 goals.

STRATEGIC PLANNING MEETING

DATE AND TIME: July 19, 2007, 8:00 a.m. – 3:15 p.m.

PLACE: The Casa Monica Hotel, Casa Monica Room, 95 Cordova Street, St. Augustine, FL 32084

GENERAL SUBJECT MATTER TO BE CONSIDERED: Discussion of Long-term vision of SSOCOF

Identify Proposed Goals

Obtain Board Consensus On Goals

Assign Goals To Committees

DATE AND TIME: July 19, 2007, 3:15 p.m. – 5:00 p.m.

Committee Meetings will begin in the following order (please note any unfinished Committee Meeting business will resume July 20, 2007 at approximately 9:00 a.m.)

Finance Committee

Damage Prevention Committee

Operations Committee

Legislative Ad Hoc Committee

Enforcement Ad Hoc Committee

BOARD AND COMMITTEE MEETINGS

DATE AND TIME: July 20, 2007, 8:00 a.m. – 5:00 p.m.

PLACE: The Casa Monica Hotel, Casa Monica Room, 95 Cordova Street, St. Augustine, FL 32084

GENERAL SUBJECT MATTER TO BE CONSIDERED: Secretary’s report followed by the Executive Directors report and consent agenda, Review Proposed OSHA Alliance Agreement, General Counsel’s legal report. Committee meetings and reports to begin at approximately 9:00 a.m:

Finance Committee

Damage Prevention Committee

Operations Committee

Legislative Ad Hoc Committee

Enforcement Ad Hoc Committee

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.