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…

FRIENDS OF LOVERS KEY, INC.Board of Directors Meeting Agenda – MinutesMay 14, 2024 – Board Meeting – 2:00 PM ESTWelcome and Discovery Center Welcome and Administrative Business Present:  Jim Remis-President                  Karen Woodson-VP Operations-Chair Nominations Committee                  Christy Hennessey-Secretary-Printed Supplies                  Tina Tyler-VP Donor Development and Advisory Committee Chair                 Katie Moses-Park Manager and State Relations                 Tim Horvatich-Building Committee                 Mark Generales-Building Committee                  Frank…

FRIENDS OF LOVERS KEY, INC.Board of Directors Meeting Agenda – MinutesMarch 12, 2024 – Board Meeting – 2:00 PM ESTWelcome and Discovery Center Welcome and Administrative BusinessI. Call to Order / Roll Call:Present: Jim Remis-PresidentKaren Woodson-VP Operations-Chair Nominations CommitteeChristy Hennessey-Secretary-Printed SuppliesTina Tyler-VP Donor Development and Advisory Committee ChairKatie Moses-Park Manager and State RelationsTim Horvatich-Building CommitteeLouise Kowitch-Education Chair-HistorianMark Generales-Building CommitteeJason Dolle-Chair Development SubcommitteeFrank Cassise-VolunteersKathryn Klar-Treasurer-Chair Governance CommitteeJohn Wesley Nash-Volunteers-Technology-EducationAbsent: None Additional…

FRIENDS OF LOVERS KEY, INC.Board of Directors Meeting Agenda-MinutesJanuary 9, 2024 – Board Meeting – 2:00 pm EST at the Welcome and Discovery Center Welcome and Administrative Business Present:  Jim Remis-PresidentKaren Woodson-VP OperationsChristy Hennessey-SecretaryTina Tyler-Donor Development Advisor (by phone)Katie Moses-Park Manager and State RelationsTim Horvatich-Building CommitteeLouise Kowitch-Education ChairMark Generales-Building CommitteeJason Dolle-Chair Development SubcommitteeMegan Allers-VP Donor Development & EventsFrank Cassise-Purchasing/Print/SuppliesKathryn Klar-Treasurer Chair Governance Committee Absent:  None Motion to Approve:  KathrynSeconded:  KarenDiscussion:…

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…