FRIENDS OF LOVERS KEY, INC.Board of Directors Meeting Agenda MinutesDecember 12, 2023 – Board Meeting – 2:00 pm EST Welcome and Discovery CenterWelcome and Administrative Business 1. Call to Order / Roll CallPresent: Jim Remis-PresidentKaren Woodson-VP OperationsChristy Hennessey-SecretaryTina Tyler-Donor Development AdvisorKatie Moses-Park Manager and State RelationsTim Horvatich-Building CommitteeLouise Kowitch-Education ChairMark Generales-Building CommitteeAbsent: Sandy Foreman-Events ChairJason Dolle-Chair Development SubcommitteeMegan Allers-VP Donor Development & EventsFrank Cassise-Purchasing/Print/SuppliesKathryn Klar-Treasurer Chair Governance Committee 2. Approval…