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 ...

 

OTHER AGENCIES AND ORGANIZATIONS
SUNSHINE STATE ONE-CALL OF FLORIDA

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

STRATEGIC PLANNING MEETING

DATE AND TIME: July 19, 2006, 8:00 a.m. – 5:00 p.m.

PLACE: The Shores Resort and Spa, Atlantic Room 2637 South Atlantic Avenue, Daytona Beach Shores, FL 32118, [phone]

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 2006/07 goals.

STRATEGIC PLANNING MEETING

DATE AND TIME: July 20, 2006, 8:00 a.m. – 5:00 p.m.

PLACE: The Shores Resort and Spa, Atlantic Room 2637 South Atlantic Avenue, Daytona Beach Shores, FL 32118, [phone]

GENERAL SUBJECT MATTER TO BE CONSIDERED:

•Discussion of Long-term vision of SSOCOF

•Review Goal Development Process

•Identify Proposed Goals

•Obtain Board Consensus On Goals

•Assign Goals To Committees

BOARD AND COMMITTEE MEETINGS

DATE AND TIME: July 21, 2006, 8:00 a.m. – 5:00 p.m.

PLACE: The Shores Resort and Spa, Atlantic Room 2637 South Atlantic Avenue, Daytona Beach Shores, FL 32118, [phone]

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

Finance Committee

Damage Prevention Committee

Operations Committee

Legislative Ad Hoc Committee

Storm Planning Ad Hoc Committee

Excavation Guide 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.