Enterprise Florida Board Meeting
Hyatt Regency Hotel, JacksonvilleMay 9-10, 2012
Enterprise Florida Board Meeting
| May 10, 2012
TABLE OF CONTENTS ENTERPRISE FLORIDA BOARD EVENTSHyatt Regency Hotel
Tab 1
Agenda
EFI Board Meeting Agenda
Tab 2
Minutes
Minutes: January 26, 2012
Tab 3
Action Items
Consent Agenda
EFI 3
rd
Quarter Financials
EFI 2012/2013 Budget
EFI Banking Services
EFI Health Care Services
EFI Tactical Plan FY 2011-12
Bios of New Board Members
Tab 4
Enterprise Florida Goals
YTD Goals Report
Tab 5
Appendix
EFI Board Member Directory
2012 Legislative Summary
2012-2013 EFI Events
DEO Strategic Plan Summary
W
EDNESDAY
,
5/09/12
–
EDT
12:00 P.M. – 1:30 P.M.Executive Committee Lunch
River Terrace 2: Third Floor
1:30 P.M. – 2:30 P.M.Board Member Orientation
Board Room 4: Third Floor
2:30 P.M. – 4:30 P.M.Space Florida Board Meeting
Grand 2: Second Floor
5:00 P.M. – 5:30 P.M.Bus to Board Reception & Dinner
Hyatt Regency Hotel Lobby
5:30 P.M. – 9:00 P.M.Board Reception & Dinner
Florida Blue HQ: 4800 Deerwood Campus Parkway, Jacksonville
9:00 P.M. - 9:30 P.M.Bus to
Hyatt Regency
T
HURSDAY
,
5/10/12
–
EDT
7:00 A.M. – 8:30 A.M.Breakfast
Grand 6 & 7: Second Floor
8:30 A.M. – 11:30 A.M.EFI Board Meeting
Grand 5: Second Floor
11:30 A.M. – 1:00 P.M.Joint EFI & Florida Chamber Lunch
Grand 6 & 7: Second Floor
Airport Shuttle:Hyatt Rate $30 Phone: 904.345.3333Parking:Self-parking $10 Valet $20Teleconference:Dial: 877.402.9753 Code: 6423569#
*6 to mute/unmute your phone
Save the Dates:
September 12-13, 2012: St. PetersburgNovember 8-9, 2012: OrlandoJanuary 30-31, 2013: Tallahassee
Contact: Liefke Cox, Director of Investor Relations (Email): lcox@eflorida.com (Office): 407.956.5688 (Cell): 407.375.2952
Enterprise Florida Board Corporate Investors
A special thanks to the taxpayers of the state of Florida.
Enterprise Florida Board Meeting
| May 10, 2012
I/D/A - I
nformation/
D
iscussion/
A
ction
nterprse ora oar eetng gena
Hyatt Regency Hotel, JacksonvilleMay 10, 2012 8:30 A.M. – 11:30 A.M. EDT
8:30 a.m. Welcome & Roll Call
.......................................................................
Hal Melton, Vice Chair (I)8:35 a.m. Chairman’s Remarks
.........................................................................
Governor Rick Scott (I)8:40 a.m. Action Items & Vice-Chair’s Report
......................................
Hal Melton, Vice Chair (I/D/A)
Approval of January 26, 2012 Minutes
Approval of Consent Agenda
8:50 a.m. Chairman’s Report
............................................................................
Governor Rick Scott (I)9:05 a.m. Space Florida Board
...........................................................
Lt. Governor Jennifer Carroll (I)9:15 a.m. President’s Report
......................................................
Gray Swoope, President & CEO (I/D)9:30 a.m. Regional Economic Development Overview
....................................
Northeast Region
(I/D)
Randall Onstead, CEO of Winn Dixie
Jerry Mallot, President of JAXUSA Partnership
9:45 a.m. 2012 Legislative Summary
.....................................................................
Fred Leonhardt (I/D)10:05 a.m. Stakeholders Council Update
..................
Brent Christensen, Stakeholder Vice Chair (I)10:15 a.m. Indicators of Progressive Change
....................................
Griff Salmon, EVP & COO
(I/D)10:25 a.m. Reasons to Locate/Expand your Business in FL
......
Brett Couch, Vice Chair Elect (I/D)11:05 a.m. New Business
..........................................................................
Hal Melton, Vice Chair (I/D)11:15 a.m. Closing Remarks & Adjournment
.....................................................
Governor Rick ScottSave the Dates:September 12-13, 2012: St. PetersburgNovember 8-9, 2012: OrlandoJanuary 30-31, 2013: Tallahassee
Search History:
Result 00 of 00
00 results for result for
p.
Enterprise Florida May 9-10 2012 Board Book
Enterprise Florida Board Meeting
Hyatt Regency Hotel, Jacksonville
May 9-10, 2012
Hyatt Regency Hotel, Jacksonville
May 9-10, 2012
1.9K
Reads
1
Readcasts
0
Embed Views
Recommended
More From This User
Notes
Load more
