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<p class="MsoNormal"><span style="font-size:14.0pt">Good Morning, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt">As promised, attached is the draft of the Amendment for Articles document for the non-profit transition to be filed with the state. Thank you to Becky and Kim for your feedback! A few points:
<o:p></o:p></span></p>
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<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1"><span style="font-size:14.0pt">I located the original non-profit filing document and it only requires we list the officers. The original incorporators were those in office at the time
of the filing. You’ll notice a removal and addition of names, and officer title on page 2 (and on the 2<sup>nd</sup> attachment, only page 2). <o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1"><span style="font-size:14.0pt">Once we’ve filed and receive the stamp of approval from the state, I will begin transitioning all association mailing communication and financial ties
to the FLA mailing address<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1"><span style="font-size:14.0pt">The registered agent is the person filing the paperwork on behalf of the organization. The original documents were filed by Nora Quinlan, the president
at the time. I’ll inquire if it matters who is filing on behalf of the association as long as they are in one of the roles identified on the document<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt">I’d like to have this document Board approved at our Thursday meeting. Please send me all feedback by Wednesday, end of day so I can make any necessary changes before then.
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:14.0pt">Many thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__broward.edu_&d=DwMFaQ&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=zfb79r50d0XC70rKqfAilznyz7jFa57qkJ9EhW85QMc&s=fBWNTEly-i5Z2l2Ll-6XF1FIg2Cn1tnQmuQy-gkItTk&e=" target="_blank"><span style="font-size:1.0pt;font-family:"Times New Roman",serif;color:#0563C1;text-decoration:none"><img border="0" width="150" height="38" style="width:1.5625in;height:.3958in" id="Picture_x0020_1" src="cid:image001.png@01D46461.3D4ED990" alt="Broward College"></span></a><span style="font-size:1.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#606060">Suzette Spencer<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:gray">Interim, Associate Dean, University/College Library<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:gray">Broward College<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495">P: </span></b><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495"><a href="tel:+1%20(954)%20201-6428" target="_blank"><span style="color:gray;text-decoration:none">+1 (954) 201-6428</span></a><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495">E: </span></b><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495"><a href="mailto:sspencer@broward.edu" target="_blank"><span style="color:gray;text-decoration:none">sspencer@broward.edu</span></a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:gray"> | <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__broward.edu&d=DwMFaQ&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=zfb79r50d0XC70rKqfAilznyz7jFa57qkJ9EhW85QMc&s=1eBibXQAJ3R3lvhJA08RdR3oA9_H0EojpOET_4lY4V4&e=" target="_blank"><span style="color:gray;text-decoration:none">broward.edu</span></a><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495">A: </span></b><b><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:#005495"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Arial",sans-serif;color:gray">3501 Davie Rd; Davie, FL 33314<o:p></o:p></span></p>
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<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__broward.edu&d=DwMFaQ&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=zfb79r50d0XC70rKqfAilznyz7jFa57qkJ9EhW85QMc&s=1eBibXQAJ3R3lvhJA08RdR3oA9_H0EojpOET_4lY4V4&e=" target="_blank" id="LPlnk689713" style="text-decoration:none;"><img src="cid:image965000.png@7BD45163.8FDA3D4A" width="150" height="38" border="0" title="Broward College" alt="Broward College" style="min-width:150px;font-size:12px;"></a></td>
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Suzette Spencer<span style="font-family:remialcxesans;font-size:1px;color:#FFFFFF;"></span></td>
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Interim, Associate Dean, University/College Library</td>
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, </td>
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Broward College</td>
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<a href="tel:+1%20(954)%20201-6428" target="_blank" id="LPlnk689713" style="color:#696969;text-decoration:none;"><strong style="font-weight:normal;">+1 (954) 201-6428</strong></a></td>
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E: </td>
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<a href="mailto:sspencer@broward.edu" target="_blank" id="LPlnk689713" style="color:#696969;text-decoration:none;"><strong style="font-weight:normal;">sspencer@broward.edu</strong></a></td>
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W: </td>
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<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__broward.edu&d=DwMFaQ&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=zfb79r50d0XC70rKqfAilznyz7jFa57qkJ9EhW85QMc&s=1eBibXQAJ3R3lvhJA08RdR3oA9_H0EojpOET_4lY4V4&e=" target="_blank" id="LPlnk689713" style="color:#696969;text-decoration:none;"><strong style="font-weight:normal;">broward.edu</strong></a></td>
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A: </td>
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3501 Davie Road; Davie, FL 33314</td>
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<td align="center" style="vertical-align:middle;"><img src="cid:image757002.png@B4A35D9A.B43D8F4C" width="427" height="120" border="0" title="Broward College Top 10 Aspen Prize Finalist" alt="Broward College Top 10 Aspen Prize Finalist" style="min-width:427px;font-size:12px;"></td>
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