[Fla-facrlboard] FACRL Board Meeting Minutes 10-9-18 Along with Meeting Action Items

[Sandy Avila]

Hello FACRL Board,


Please see the link below for a review of today's meeting minutes. Your help with adding or updating information as needed is kindly requested. Thanks in advance for this. :)


https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1eDLEcNGyL73rZxtjhV6d5fZxiO45wrycDxO5XH8XjQc_edit&d=DwIGaQ&c=HPMtquzZjKY31rtkyGRFnQ&r=ErNLMQvDS5BZrIZeelL-Nylx-JsCfC_BTnGrpOVKn70&m=RBk8qOFuLfBuiAZaq-XQCkseLLIYANFDBH-DcWTqbaU&s=lHtCTiTnIfYRRD7o6owkgOBcpr6OQ9GL3nz2obSI2vQ&e=


In addition, please see the below 12 meeting outcomes and action items for review:

Action Items:

  1.  Craig to provide a legislative update to be added to the upcoming FACRL Business Meeting slides.

  2.  All Board members to review slides for the upcoming Business Meeting via Google Drive.

  3.  Becky will send out a call for agenda items for the upcoming Business Meeting.

  4.  Suzette will provide the 5013c documents to the Board for review ahead of submitting to general counsel.

  5.  Craig to provide legislative update for the FACRL Business Meeting. This action item is already noted from earlier.

  6.  Sandy to add discussion of replacement for Legislative Liaison to be added to next week’s meeting.

  7.  Kim to send Suzette photos of recently recycled  name badges for potential use at conference.

  8.  Jaime will close the conference registration at end of day on Wednesday October 17th.

  9.  Becky to send the conference program file to Jaime in a format other than pdf to be included on the website.

  10. Becky to send out a letter to the conference sponsors with information regarding the conference details, reception, and dine-arounds.

  11. Sarah to send out a volunteer Outlook meeting invite for the conference reception set up for Thursday the 18th at 1:00 pm.

  12. Becky will send a list of sponsor names to Kim for thank you letter creation.

I am sorry I spent more time creating detailed meeting minutes that I left off having this updated today during the meeting! 😉 See you all in a few weeks.


Thank you,


Sandy
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