Page 36 - 2023 February Report

February Report 2023
Executive & Finance Committee minutes (draft) (2)
The Committee opined that this draft budget looks fine and there were no recommended changes. Dick explained that between now and the March meeting, he will update this budget with any actual numbers that are known at that time. He will present the updated budget, with highlights of any changes, to the Executive & Finance Committee. At that time, the Committee will have the opportunity to recommend the adoption of the 2023 operating budget to the Board.
4. March meeting plans
Angelique Albert, who is being considered as a potential Director, will be coming to Fort Lauderdale in March to attend the Grant Program Committee meeting, the Sunday evening reception and dinner, the tour of Florida Atlantic University and the Monday evening reception and dinner. As part of the recruitment protocol adopted last March, Malcolm, Bill and Bobby will be meeting with her in person on Saturday prior to the meetings. If the Nominating & Governance Committee is considering making a nomination to the Board, she will be consulted first to determine her interest after attending the events.
Bobby explained that the meetings will be in Fort Lauderdale rather than Boca Raton as there were better hotel options, plus this is closer to the Fort Lauderdale Airport for easy access.
5. Upcoming meetings:
a. March 20, 2023 – Fort Lauderdale, Florida b. September 11, 2023 – TBD
There being no other business, the meeting was adjourned at 8:42 a.m. Respectfully submitted this 8th day of February, 2023.
Sharon Wood Sherry Salway Black Office Manager Acting Committee Chair
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