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Annual Meeting of the Board of Directors

The Florida Natural Resources Leadership Institute Alumni Association

Lunch at Rosies Organic Farm March 19, 2010 DRAFT AGENDA Approximate Duration: 30-45 minutes Anticipated Start Time: 11:00 AM Old Business 1. 2. 3. Newsletter (Bryan) Treasurer report (Wes) Overview/Update on the NRLI Alumni Association Web site (Deborah)

New business 1. 2008-2010 Board Structure a. NOTE: These materials were included in the packet for Class IX Fellows b. Board membership (per Bylaws) 2. Nominations and elections of new Board members (Deborah) a. Members with expiring terms in Spring 2010: Wes Wheeler (Class IV), Bob Tietz (Class VI), Sunny Diver (Class I) b. Nomination of BOD membership i. Previous classes ii. New class 3. NRLI Alumni Association Annual dues (Wes) 4. Open for other new business a. Two positions to be filled and voted on by the NEW BOD (following general meeting and at the next BOD meeting). i. Treasurer ii. Vice President

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