recording secretary

5.26.20 CFLCA BOD Agenda (Zoom)

 in Agendas - Board Meeting by (updated 1498 days ago)

EXECUTIVE BOARD MEETING- ZOOM

May 26th, 2020 5:30 PM

 

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE OF MINUTES Board Meeting 4_27_2020

TREASURER’S REPORT    CFLCA-5.26.20 Treasurer’s Report for Board

 NEW BUSINESS

 Membership Reminder Notices – BOD and GM

  1. District/Neighborhood Updateson Re-open
  2. Census reminder
  3. Upcoming 6/9 GM – questions for Chris to include: updates on police and park bond, federal courthouse locations, reconvening of city volunteer boards, other?
  4. CFLCA Website changes during COVID

OLD BUSINESS

FOR THE GOOD OF THE COMMUNITY                  

ADJOURN

*Indicates voting items or may be a voting item

No BOD Meeting in June

Next General Membership Meeting June 9th, 2020

CFLCA 5.20.20 GM Video, Treas. Report, Minutes, Re-Opening Confidence Survey Results

 in Minutes - General Meeting by (updated 1483 days ago)

At the close of the 5/12/20 General Meeting participants were asked a series of questions relating to their feelings on the re-opening of the meeting during the COVID-19 pandemic.  You may view the results in the PDF below:

CFLCA Survey 5.12.2020

CFLCA-5.12.20 Gen Meeting-Treasury Report and Membership Log (002)

CFLCA GM MINUTES 5_12_2020 approved on 6.9.2020

Agenda CFLCA GM 5/12/2020 via Zoom.

 in Agendas - General Meeting / Council Corner by (updated 1517 days ago)

AGENDA HERE: CFLCA GM AGENDA 5_12_2020

Please monitor your email for Zoom meeting login details for the 5/12/2020 CFLCA General Meeting. A special election for 1st VP will be held and confirmed Guests Are:

  • State Representative Chip LaMarca – Statewide perspective on our economy, re-open plans and unemployment
  • JJ Rajter, MD – Healthcare perspective on our health systems capacity, testing, treatment and potential vaccines
  • Tim Petrillo, Co-Founder/CEO, The Restaurant People and Michael Weymouth, President, The Las Olas Company – Preparations underway for re-opening within the local business community
  • Chris Lagerbloom, City Manager – Updates of the City Re-Open Plans

Special Election to Fill Vacant Position of 1st VP 5/12/2020

 in Nominating Committee 2019/2020 by

NOTICE OF SPECIAL ELECTION

Please take notice that a Special Election will be held on May 12, 2020 at the CFLCA General Meeting occurring at 6:30pm via Zoom.  Interested candidates should contact CFLCA President, Colleen Lockwood, using the “contact us” link at www.cflca.org.

OFFICER POSITION:  First VP

TERM: Balance of existing term ending March 2021

DESCRIPTION: 

The First Vice President shall act as President in all functions when the President is absent or is unable to act. Responsibilities include oversight of all Council membership functions and First Vice President will be chair of the Membership Committee and, at general meetings, call the roll and confirm presence of a quorum.

The Membership Committee is chaired by the First Vice President. The Membership Committee shall monitor all aspects of membership, including retention and recruitment. The Membership Committee shall conduct its business and report on its efforts to both the Board of Directors and General Membership. The membership committee shall consist of the chair, the Corresponding Secretary, and Directors at large. The Membership Committee shall review for approval the application/renewal form which accompanies dues and will be provided to the Committee chair from the Treasurer as received.

Candidate shall attend and provide report at 1 board meeting per month and 1 general membership meeting per month.  Candidate must be from a member association in good standing.

 

Special Thanks to Keith Farrell from CFLCA

 in Member Highlights by

 

To:                   Chris Lagerbloom, City Manager, City of Fort Lauderdale

From:              Colleen Lockwood, President, CFLCA

Date:               April 3rd, 2020

Subject:           Acknowledgement of Keith Farrell, Senior Fellow, Neighbor Support

 

Dear Chris,

The Council of Fort Lauderdale Civic Associations has been privileged to work with Neighbor Support for many years; we applaud Hal Barnes and his entire team.

On behalf of the Council, I want to call attention to Keith Farrell in particular for his outstanding efforts.  Much of his support occurs outside of public periphery but please know we have greatly benefited from the many innovations he has helped implement and the extensive dedication he has shown in helping our neighborhoods be more engaged, be better informed, be better citizen leaders.

All of us on the Council can attest to Keith’s brilliance and thoughtful approach to resolving issues.  He is generous in his support, often going beyond what is expected.

With our increased reliance on technology during the pandemic, we are especially grateful for his leadership in facilitating our virtual meetings.

Keith has shown through his actions and his hard work that he cares, and he has truly made a difference for our neighborhoods.

Our partnership with the City of Fort Lauderdale is highly valued and is in no small measure because of people like Keith and you of course.  We are grateful and look forward to continuing our support of the good work of the City.

For all of the above and more, we, the board and general membership of the Council, representing all of the neighborhoods of the City of Fort Lauderdale, formally acknowledge Keith Farrell for his professionalism, dedication and integrity.

Regards,

Colleen Lockwood

President, CFLCA