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BOARD Meeting Agenda – December 7, 2023, 10:00 AM – NOON, Zoom Link https://us02web.zoom.us/j/84188479269?pwd=S0FBNy9pVm9Ubmp6U3AwYUpONmhKUT09 Meeting Call-In Number: 1 929 205 6099 Meeting ID: 841 8847 9269 Passcode: 101291 Directors are reminded that all Able Trust Board and Committee meeting are open and publicly noticed. Under Florida Sunshine Law, any meeting of 2 or more Able Trust Directors must be publicly noticed. Directors are prohibited from discussing Able Trust business outside of official meetings of the organization. Directors are reminded of conflict-of-interest provisions. In declaring a conflict, please refrain from voting or discussion and declare the following information: 1) Your name and position on the Board, 2) The nature of the conflict, and 3) Who will gain or lose as a result of the conflict.
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Call to Order (5 Minutes) Roll Call and Establishment of Quorum Approval of Agenda – Action Consent Agenda – Action (5 Minutes) a. Acceptance of September Meeting Minutes b. Acceptance of FY24 Pettengill Donor Funds c. Acceptance of FY24 Family Endowment Funds d. Committee Reports November, 2023 Action Items (30 Minutes) a. FY 2024 1st Quarter Finance Reports – Action b. FY2023 Audit Report - - Action
Laurie Sallarulo, Chair Chip Byers, Secretary Laurie Sallarulo, Chair pp. 3-6 p. 7 p. 8 pp. 9-12
Laurie Sallarulo, Chair
pp. 13-18 pp. 19-55
Allison Chase, President & CEO Allison Harrell, Thomas Howell & Ferguson
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Legislative Research Study (30 Minutes) a. Presentation of Findings b. Use of Report in 2024 Session DSO Strategic Plan Updates (30 Minutes) a. Youth Program Expansion, Collective Impact, VR Staff Support b. Grant Committee Recommendations – Action Information Items (5 Minutes) a. Project Venture: April 9, 2024, 2:30 – 5:00 PM Jacksonville b. Conflict of Interest and Ethics Statements – sign and return by December 15th Mission Moment – Florida Blue DEAM Video
Public Comment Next Board Meeting: March 7, 2024, 10:00 AM – NOON SAVE THE DATE: Annual Board Retreat, May 15-16, 2024 Adjourn
pp. 56-112
Tony Carvajal, Consultant Todd Jennings, Committee Chair Alan Suskey, Shumaker Advisors
p. 122-123
Allison Chase, President & CEO Joey D’Souza, SVP Dr. Mavara Agrawal, Committee Chair
pp. 113-115
Laurie Sallarulo, Chair pp. 116-121 Donna Wright, VP Marketing & Development Stephanie Westerman Laurie Sallarulo, Chair
Please Note: Agenda subject to revisions and additions per the discretion of the Chair of the Board of Directors. Notification will be sent of any such revisions or changes. Members of the Public: Please notify Arnaldo Ramos at Arnaldo@AbleTrust.org if you wish to make public comment on particular agenda items no later than 1-hour prior to beginning of the meeting.