The Executive Committee of the Gulf Consortium will conduct a Board of Directors preview meeting, consisting of recommending action on the items from Goal Setting Workshop, recommend direction on Board meeting presentations; a briefing on the Consortium’s 2016 meeting calendar; discussion on options for recording the November 18 Board meeting; approval of the independent auditor contract for FY2014/2015; and, conduct other business. In accordance with section 163.01, the location of the conference call is the Florida Association of Counties, 100 S. Monroe Street, Tallahassee, FL 32301.