Board discussion took place regarding Board communication and policy for answering
public questions.
Ms. Faust spoke to the process for an individual Board Member representing the Board
in public.
Ms. Coughlin continued the presentation including penalties for violation and examples,
public records definition and requests, email and text messages, public records
retention, Florida Commission on Ethics, prohibited conduct, abuse of public position,
disclosure or use of certain information, prohibited relationships, voting and conflicts of
interest, relatives, penalties, meeting procedures, quorum and motions, discussion,
alternate members, and requesting information that is not a public record.
7. New Business
Election of Chair and Vice Chair
A.
Chair Rathgeber announced the item and called for nominations for Chair.
Board Member Doczy nominated Chair Rathgeber to serve as Chair.
With no additional nominations Chair Rathgeber closed the nominations and requested
a motion.
A motion was made by Board Member Doczy, seconded by Vice Chair Gruenberg,
to elect Chair Rathgeber as Chair. The motion carried on the following vote:
3 - Chair Rathgeber, Vice Chair Gruenberg and Board Member Doczy
2 - Board Member Falk and Stark
Yes:
Absent:
Chair Rathgeber called for nominations for Vice Chair.
Chair Rathgeber nominated Vice Chair Gruenberg to serve as Vice Chair.
Chair Rathgeber asked for any additional nominations.
With no additional nominations Chair Rathgeber closed the nominations and requested
a motion.
A motion was made by Board Member Doczy, seconded by Chair Rathgeber, to
elect Board Member Gruenberg as Vice Chair. The motion carried on the
following vote:
3 - Chair Rathgeber, Vice Chair Gruenberg and Board Member Doczy
2 - Board Member Falk and Stark
Yes:
Absent:
Review, Update, and Designation of Board Member to Manage and
Update Project Tracking List to be Provided to Staff Liaison Two-Weeks
Prior to Each Meeting for Inclusion on Each Agenda as Unfinished
Business
B.
Chair Rathgeber announced the item.
Ms. Faust introduced the item.
Board discussion took place regarding designation of Board Members and spreadsheet.
There was consensus to select Vice Chair Gruenberg to manage and update the