Board Agenda Calendar Tracker - 2024

January 4, 2024

• President’s Update

• Dale Allen Tribute

• Priorities for 2024; Strategic Plan Review

• Approval of 2024 Budget

• Approval of New Board Members

• Utilization of the Honorary Board

• Status of FGTF/FWCF pilot project

• Legislative activities – start of 2024 session

• Fundraising update

• Plans for February in-person Board meeting

February 1, 2024

• In-person meeting on Florida’s southeast coast (tentative)

• Invite all Honorary Board members

• Invite Dr. Dan Smith?

• Filing of Solicitation of Contributions Registration

• Welcome to new Board members

March 7, 2024

• Progress report on FGTF/FWCF pilot project

• End of legislative session

April 4, 2024

• Filing of Corporate Not-for-Profit Annual Report with Secretary of State

• May 2, 2024

• Filing of IRS Form 990-EZ

• Preliminary report on Trail Economic Impact Study

June 6, 2024

• In-person meeting at FWCF in St. Petersburg (tentative)

July 11, 2024

• Note: Due to July 4 holiday, meeting will be on the 2nd Tuesday of the month.

August 1, 2024

September 5, 2023

October 3, 2024

• In-person Board meeting in Tallahassee (tentative)

• Invite Senate Transportation Committee staff – SB106 implementation

• Invite Senator Passadomo and Senator Brodeur

November 7, 2024

• Discussion of 2025 budget

• Election of Officers for 2025

December 5, 2024

• Website/social media contract for 2025

• Approval of 2025 budget

• Approval of Ned’s 2nd term

• Approval of Kim’s 2nd term

• Approval of Charlie’s 3rd term