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