FRIENDS OF LOVERS KEY, INCBoard of Directors Meeting AgendaNovember 12, 2024, Board Meeting – 2:00 PM ESTVIA ZOOM ONLY Welcome and Administrative BusinessI. Call to Order / Roll CallPresent: Jim Remis-PresidentKaren Woodson – VP Operations-Nominations CommitteeChristy Hennessey – Secretary – Printed suppliesTina Tyler – VP Donor Development and Advisory Committee ChairKatie Moses – Park Manager and State RelationsTim Horvatich – Building CommitteeJohn Wesley Nash – Volunteers – Technology- EducationJason Dolle-Chair…

December 3, 2024 – 1pm via Zoom Call to Order / Roll CallPresent: Jim RemisKaren WoodsonKathryn KlarChristy HennesseyKatie MosesAbsent: Tina Tyler Discussion of and 2025 Board Members and Officers: Karen Woodson, Nominating Committee Chairperson • 2025 Board members discussion and recommendation to extend the following board members whose terms expire December 31, 2024 to a one-year term ending December 31, 2025 Jim Remis Karen Woodson Kathryn Klar Tina Tyler Frank…