Marco Island Community Parks Foundation, Inc.

Community Room

Agenda — 20 items

1. (1) CALL TO ORDER
2. (2) ROLL CALL
3. (3) APPROVAL OF MINUTES
4. 3 Also Present
5. 4 Approval of the Meeting Minutes of November 16, 2021 ID 25-4628 Approved Pass
6. 4 Motion To Allow for Remote Participation by Director Cox Approved Pass
7. (4) STAFF COMMUNICATIONS
8. (5) OLD BUSINESS
9. (6) NEW BUSINESS
10. 7 ELECTION OF OFFICERS
11. a. Election of Chairperson and Vice-Chair Person ID 25-4627 Approved Pass
12. b. Amendment of Articles of Incorporation - Article 7.11 Financial Disclosure ID 25-4630 Approved Pass
13. 9 Election of Chairperson and Vice-Chair Person ID 25-4627 Approved Pass
14. c. Discussion - Review of the Marco Island Community Parks Foundation, Inc. Budget ID 25-4631
15. 10 Election of Chairperson and Vice-Chair Person ID 25-4627
16. d. Discussion - Recommendation for Racquet Center Improvements - Mr. Tim Annett, Guest Speaker ID 25-4632
17. e. Discussion - Fundraising Services - Chair Erik Brechnitz ID 25-4633
18. (7) DIRECTOR COMMUNICATIONS
19. (8) PUBLIC COMMENT
20. (9) ADJOURN

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