HomeMy WebLinkAboutAgenda 10-25-2010
SOLAR & ENERGY LOAN FUND
BOARD OF DIRECTORS MEETING
OCTOBER 25, 2010
1:30 PM – 3:00 PM
I. Call to Order President
II. Approval of Minutes President
III. Presentation – Three Paths to Success Lee Ann Lowery
IV. Budget Update Glenn Henderson
A. Budget Report
B. Recommended Advance Requests
V. Executive Director Job Description & Search President
VI. Legal Representation Dan McIntyre
VII.SELF Insurance and Bank Accounts Dan Kurek
VIII.Subcommittee Reports Dan Kurek
IX. Future Meetings President
A. Indiantown Nonprofit Housing, Inc. Glenn Henderson
B. November/December meeting dates President
C. Future meeting location President
If the agenda has been completed prior to 3:00 PM, public comment may be taken until that
time. Please limit your comments to three minutes. Solicitation of the Board of Directors is not
allowed during public comment.
NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to
appeal any action taken by the Board at these meetings will need a record of the proceedings and
for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the
request of any party to the proceedings, individuals testifying during a hearing will be sworn in.
Any party to the proceedings will be granted the opportunity to cross-examine any individual
testifying during a hearing upon request. Anyone with a disability requiring accommodation to
attend this meeting should contact the St. Lucie County Community Services Manager at (772) 462-
1777 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting