Marco Island Community Parks Foundation, Inc.

Community Room

Agenda — 27 items

1. (1) CALL TO ORDER
2. (2) ROLL CALL
3. (2) ROLL CALL
4. (3) INTRODUCTION OF NEW MEMBER
5. 3 Also Present
6. a. Appointment and Reappointment of Members to Serve on the Board of Directors of the City of Marco Island Community Parks Foundation- Joan Taylor, City Clerk ID 25-4776
7. (4) APPROVAL OF THE AGENDA Approved Pass
8. (5) ELECTION OF CHAIR AND VICE CHAIR
9. a. Election of Chairperson and Vice-Chair Person - Joan Taylor, City Clerk ID 25-4774 Approved Pass
10. (6) APPROVAL OF THE MINUTES
11. a. Marco Island Community Parks Foundation Meeting Minutes Approval (All) ID 25-4811 Approved Pass
12. 9 Election of Chairperson and Vice-Chair Person - Joan Taylor, City Clerk ID 25-4774 Approved Pass
13. (7) OLD BUSINESS
14. (8) NEW BUSINESS
15. a. Amendment of Articles of Incorporation - Article 7.11 Financial Disclosure - Joan Taylor, City Clerk ID 25-4775 Approved Pass
16. b. Presentation - Parks and Recreation Advisory Committee - Committee Member Darin Spindler ID 26-5105
17. c. Discussion - Melissa Phillips, Fundraising Services - Chair Erik Brechnitz ID 26-5113
18. d. Discussion - Recommendation for Racquet Center Improvements - Mr. Tim Annett, Guest Speaker ID 25-4632 Approved Pass
19. e. Director Candidate (8th Director) for Marco Island Community Parks Foundation- Joan Taylor, City Clerk ID 25-4777
20. (9) STAFF COMMUNICATIONS
21. a. Discussion - Review of the Marco Island Community Parks Foundation, Inc. Budget ID 25-4631
22. (10) DIRECTOR COMMUNICATIONS AND FUTURE AGENDA ITEMS
23. a. Director Communications & Future Agenda Items (All) ID 25-4810
24. (11) PUBLIC COMMENT
25. (12) NEXT MEETING: CONFIRMATION & ATTENDANCE
26. 23 Next Meeting: Confirmation and Attendance ID 25-4809
27. (13) ADJOURNMENT

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