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HomeMy WebLinkAboutAgenda 12-14-2009 TCERDA Treasure Coast Education, Research and Development Authority TCERDA Board of Directors AGENDA December 14, 2009 11 am 2199 S. Rock Road Fort Pierce, FL 34945 A.Call to Order – J. Bachelor, Chair B.Welcome Members and Guests C.TCERDA Board Meeting Minutes of November 5, 2009 D.Treasurer’s Report—K. McGinn E.Legal Update—R. MacLaren; H. Young F.Executive Director’s Report—B. DeVries G.Chair’s Report – J. Bachelor H.Committee Reports: CDI Committee – J. Bachelor ? I.New Business J.Announcements Adjournment K. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE AUTHORITY BOARD COMMITTEE MEETING ALL MEETINGS CONDUCTED FOLLOWING ROBERTS RULES OF ORDER Anyone with a disability requiring accommodation to attend this meeting should contact the TCERDA office at (772) 467-3107, at least forty-eight (48) hours prior to the meeting.