requirements, penalties for violations, public records definitions, email and text
messages, public record requests, retention, Florida Commission on Ethics, prohibited
conduct and relationships, voting conflicts of interest, relatives, penalties, quorums and
motions, alternate members, and requesting information that is not a public record.
Discussion took place regarding alternate members, litigation requirement clarifications,
private conversation clarifications, retention schedule, and conflict of interest.
7. New Business
A.
Discussion and Possible Action Regarding Election of Chair and Vice
Chair
Chair Burroughs announced the item and called for nominations for Chair.
Board Member LaCour nominated Vice Chair Holland to serve as Chair.
Chair Burroughs asked for any additional nominations.
Board Member Endee nominated Chair Burroughs to serve as Chair.
Discussion took place regarding eligibility and recommendations.
With no additional nominations, Chair Burroughs closed the nominations and requested a
motion.
A
motion was made by Board Member Endee, seconded by Board Member
Jerome, to elect Chair Burroughs as Chair. The motion carried on the following
vote:
10 -
Yes:
Chair Burroughs, Board Member LaCour, Vice Chair Holland, Board Member Endee,
Board Member Eisenhauer, Board Member Jerome, Board Member Perkins, Board
Member Cheney, Board Member Matthews and Board Member Drumm
Chair Burroughs called for nominations for Vice Chair.
Board Member Endee nominated Vice Chair Holland to serve as Vice Chair.
Chair Burroughs asked for any additional nominations.
With no additional nominations, Chair Burroughs closed the nominations and requested a
motion.
A
motion was made by Board Member Endee, seconded by Board Member
Jerome, to elect Vice Chair Holland as Vice Chair. The motion carried on the
following vote:
10 -
Yes:
Chair Burroughs, Board Member LaCour, Vice Chair Holland, Board Member Endee,
Board Member Eisenhauer, Board Member Jerome, Board Member Perkins, Board
Member Cheney, Board Member Matthews and Board Member Drumm
9. Updates
Economic Development Division Update
A.
Chair Burroughs announced the item.
Mr. Meerman introduced the item and spoke to development initiatives, healthcare
facilities, community events, semiconductor industry trends, University of Florida (UF)