Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
2Activity
0 of .
Results for:
No results containing your search query
P. 1
Enterprise Florida Board Book September 2012 Meeting

Enterprise Florida Board Book September 2012 Meeting

Ratings: (0)|Views: 76|Likes:
Published by Integrity Florida

More info:

Published by: Integrity Florida on Sep 08, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

10/24/2012

pdf

text

original

 
 
Enterprise Florida Board Meetings
| September 12 - 13, 2012
 
Enterprise Florida Board Meeting
Don Cesar 3400 Gulf Blvd. St. Pete Beach, Florida 33706September 12 – 13, 2012TABLE OF CONTENTS ENTERPRISE FLORIDA BOARD EVENTS
Tab 1
 
Agenda
 
EFI Board Meeting Agenda
Tab 2
 
Minutes
 
 
Minutes: May 10, 2012
Tab 3
 
Action Items
 
Consent Agenda
 
EFI 4
th
Quarter Financials
 
Bios of New Board Members
Tab 4
 
Florida Jobs Progress
 
Florida Job’s Graph
Tab 5
 
Appendix
 
EFI Board Member Directory
 
2012-2013 Enterprise Florida Events
Future EFI Board & Stakeholder Meetings:
November 8 - 9, 2012: OrlandoJanuary 30 - 31, 2013: TallahasseeMay 8 - 9, 2013: Orlando (Board Meeting Only) August 7 - 8, 2013: Northwest RegionOctober 30 - 31, 2013: Miami
 
W
EDNESDAY
,
 
9/12/12
 
 –
 
EDT
9:00 A.M. – 11:00 A.M.
 
Board Finance & Compensation Committee
1
st 
Level – Executive Boardroom 1
11:15 A.M. – 1:00 P.M.New Board Member Orientation Lunch
th 
Level – Room 401
 
1:00 P.M. – 2:00 P.M.Legislative Committee
th 
Level – Buena Vista Room 
2:00 P.M. – 2:45 P.M.Marketing Task Force Board Member Interviews
 
th 
Level – Buena Vista Room 
2:30 P.M. – 4:30 P.M.Space Florida Board Meeting
th 
Level – South Terrace 
5:15 P.M. - 7:00 P.M.Board & Stakeholder Reception
th 
Level – North Terrace 
 6:15 P.M.Bus to Board Dinner
Lower South Entrance 
7:15 P.M. - 9:00 P.M.Board Dinner
The Dali Museum: 1 Dali Blvd. St. Petersburg, FL 33701
 
T
HURSDAY
,
 
9/13/12
 
 –
 
EDT
7:00 A.M. – 8:30 A.M.Breakfast
 
th 
Level – King Charles 
8:30 A.M. – 11:00 A.M.EFI Board Meeting
First Level – Grand Ballroom 
11:30 A.M. – 12:30 P.M.
 
Board & Stakeholders Lunch 
th 
Level – King Charles 
 
Airport Shuttle:$25 one way Phone: 727.571.4222
 
Resort Fee, Parking & Wi-Fi:$10 daily
 
Teleconference:Dial: 877.402.9753 Code: 6423569#
*6 to mute/unmute your phone 
 
ENTERPRISE FLORIDA CONTACT:Liefke CoxDirector, Investor RelationsOffice: 407.956.5668Cell: 407.375.2952Email: lcox@eflorida.com
 
 
Enterprise Florida Board Meeting
| September 13, 2012
Updated: 9/7/2012
I/D/A - I
nformation/ 
D
iscussion/ 
A
ction
 
nterprse ora oar eetng gena
Don Cesar 3400 Gulf Blvd. St. Pete Beach, Florida 33706September 13, 2012 8:30 A.M. 11:00 A.M. EDT
8:30 a.m. Welcome & Roll Call
........................................................................... ….
Hal Melton, Vice Chair (I)8:35 a.m. Action Items & Vice-Chair’s Report
..............................................
Hal Melton, Vice Chair (I/D/A)
 
Approve May Board Minutes
 
Approve Consent Agenda with 4
th
Quarter Financial Statements
 
Approve Finance & Compensation recommendations……..………………………...…..Alan Becker
 
8:45 a.m. Chairman’s Report
.................................................................................
Governor Rick Scott (I/D)9:10 a.m. Project Overview from Tampa Bay Region
.............................................................................
(I/D)9:30 a.m. President’s Report
.....................
Gray Swoope, Secretary of Commerce/President & CEO (I/D)9:45 a.m. 2012 Competitiveness Study
...........................................................................
Mark Sweeney (I/D)10:40 a.m. Stakeholders Council Update
...........................
Kelly Smallridge, Stakeholders Vice Chair (I)10:50 a.m. New Business
...................................................................................
Hal Melton, Vice Chair (I/D)11:00 a.m. Closing Remarks & Adjournment
..........................................................
Governor Rick Scott (I)
Save the Dates:November 8 - 9, 2012: OrlandoJanuary 30 - 31, 2013: TallahasseeMay 8 – 9, 2013: OrlandoAugust 7 – 8, 2013: Northwest RegionOctober 30 – 31, 2013: Miami
 
 
Enterprise Florida
Board Minutes | May 10, 2012
 
DRAFT Minutes May 10, 2012Enterprise Florida Board Meeting
A regular meeting of the Enterprise Florida, Inc. (EFI) Board of Directors was held on May 10, 2012 in Jacksonville,Florida.Members Present:CFO Jeff Atwater Kevin GillenAlan Becker Gordon GilletteMark Bensabat Howard HalleJay Beyrouti Russ JollivetteJesse Biter Belinda KeiserPark Brady Chris KiseDominic Calabro Fred LeonhardtRepresentative Dean Cannon Bob McAdamBrent Christensen Hal MeltonAnthony Connelly Joseph MeterchickAndrew Corty Deborah MillinBrett Couch Gilberto NevesMarshall Criser Susan PareigisHayden Dempsey Ernesto PerezSenator Nancy Detert Commissioner Adam PutnamSecretary Ken Detzner Henry RodriguezDebra Duvall Ed SchonsBill Dymond Governor Rick ScottBlake Gable Hal ValecheDanny Gaekwad Mark WilsonPresent Via Telephone: Others Present:Ron Campbell David Balloff (Gary Spulak’s alternate)Marshall Heard Mary Lou Brunell (Dwayne Ingram’s designee)Tom Kuntz Lt. Governor Jennifer CarrollChris Marconi (Bill Heavener’s alternate) Rob Johnson (Pam Bondi’s designee or alternate)Win Phillips Ken Ross (Denise Saiki’s alternate)Gene Schaefer Michael Sole (Eric Silagy’s alternate)Millar Wilson Gray SwoopeRick WilsonAgenda:I. Welcome & Roll CallII. Chairman’s RemarksIII. Action ItemsApproval of January 26, 2012 Board of Directors Meeting MinutesApproval of Consent AgendaIV. Chairman’s ReportV. Space Florida BoardVI. President’s ReportVII. Regional Economic Development OverviewVIII. 2012 Legislative SummaryIX. Stakeholders Council UpdateX. Indicators of Progressive ChangeXI. Reasons to Locate/Expand Your Business in Florida

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->