Thursday, November 9, 2023, between 11:45 AM and 12:00 PM
Agenda
Call to Order and Opening Remarks
Public Comment
Chair Brian Lamb
- Agenda Item for Foundation Information – pdf [73.36 KB]
Meeting Minutes from November 10, 2022
Chair Lamb
- Agenda Item for Foundation Action – pdf [67.90 KB]
- Minutes, November 10, 2022 – pdf [86.78 KB]
Helios and Peebles Investment Policy Statement Changes
Ms. Heidi Spencer, CAPTRUST Senior Financial Advisor
- Agenda Item for Foundation Action – pdf [73.24 KB]
- CAPTRUST Joint IPS Review Sep 2023 – pdf [108.13 KB]
- Helios IPS - Amended 11-2023 – pdf [234.11 KB]
- Peebles IPS - Amended 11-2023 – pdf [219.87 KB]
Modification of the Foundation By-laws
Rachel Kamoutsas
- Agenda Item for Foundation Action – pdf [9.87 KB]
- Amended By-laws – pdf [102.38 KB]
Election of 2024 Foundation Officers
Chair Lamb
- Agenda Item for Foundation Action – pdf [74.86 KB]
2024 Operating Budget
Chair Lamb
- Agenda Item for Foundation Action – pdf [76.68 KB]
- Florida Board of Governors Foundation, Inc. 2023 Operating Budget – pdf [72.71 KB]
- Florida Board of Governors Foundation, Inc. Proposed 2024 Operating Budget – pdf [64.47 KB]
Concluding Remarks and Adjournment
Chair Lamb