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Enterprise Florida May 9-10 2012 Board Book

Enterprise Florida May 9-10 2012 Board Book

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Published by Integrity Florida
Enterprise Florida Board Meeting
Hyatt Regency Hotel, Jacksonville
May 9-10, 2012
Enterprise Florida Board Meeting
Hyatt Regency Hotel, Jacksonville
May 9-10, 2012

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Published by: Integrity Florida on May 07, 2012
Copyright:Attribution Non-commercial

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10/24/2012

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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
 

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