FLRLBC Regular Meeting - Monday, January 24, 2022

FLRLBC - Regular Meeting - Monday, January 24, 2022
Mon, Jan 24, 2022 3:00 PM - 3:45 PM (EST)

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Regular Meeting Agenda

1.       Call to Order

2.       Approval of Minutes

3.       Resolutions:

·         22-01 Resolution to Elect Chairperson

·         22-02 Resolution to Elect Vice Chairperson

·         22-03 Resolution to Elect Secretary

·         22-04 Resolution to Elect CEO/President

·         22-05 Resolution to Elect CFO

·         22-06 Creation of 2022 Audit Committee

·         22-07 Creation of 2022 Governance Committee

·         22-08 Authorize Check Signers for 2021

·         22-09 Meeting Schedule

·         22-10 Appoint Accountants

·         22-11 Appoint Legal Counsel

·         22-12 Accept Transfer of 6 Properties

·         22-13 Authorize RFP for Demolition of 5 Properties

4.       CEO/Presidents Update & Discussion Items                        

5.       CFO Report

6.       New Business

7.       Consideration of Executive Session

8.       Adjourn