Page 2 - June 8 2022 Outgoing BOG

BOARD OF GOVERNORS
12:30 p.m. ■ Wednesday, June 8, 2022

Miramar Beach, Florida

* A G E N D A *

1. Roll Call

2. Consent Calendar
Agenda items which the President believes will not be substantially opposed may be included
on the consent calendar. Consideration of the consent calendar must be made a special order
and all items on it shall be moved for approval without debate. By request of any Board
member, any item on the consent calendar shall be removed and made the subject of
discussion and/or debate.

a. Approval of Minutes
Consideration of approval of minutes of the April 8 meeting in Covington.

3. Section Reporting and Compliance – H. Minor Pipes III
Review of section reports.

4. Policy Manual Amendment – H. Minor Pipes III
Consideration of amendment to policy manual.

5 Report of the President – H. Minor Pipes III

6. Recognition of 2021/2022 Board Members – H. Minor Pipes III

7. Presentations – Stephen I. Dwyer

8. Executive Session: Litigation Update – H. Minor Pipes III

9. Other Matters

Adjourn