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…

FRIENDS OF LOVERS KEY, INC Board of Directors Meeting Agenda-Minutes February 14, 2023 – Board Meeting – 2:00 WDC Outdoor Classroom Welcome and administrative Business Call to Order/Roll Call Present:Jim Remis-PresidentKaren Woodson-VP OperationsMegan Allers-VP Donor Development & EventsKathryn Klar-Treasurer Chair Governance CommitteeChristy Hennessey-SecretaryTina Tyler-Donor Development AdvisorKatie Moses-Park Manager and State RelationsTim Horvatich-Building CommitteeLouise Kowitch-Education ChairSandy Foreman-Events ChairMark Generales-Building Committee Absent: Frank Cassise-Purchasing/Print/SuppliesJason Dolle-Chair Development Subcommittee 1) Approval of January 10, 2023…

Board of Directors Meeting Agenda Minutes January, 10, 2023- Board Meeting 2:00 P.M. VIA ZOOM Welcome and Administrative Business Call to Order/Roll Call    Present:  Jim Remis – President   Karen Woodson- VP Operations   Megan Allers – VP Donor Development & Events   Kathryn Klar – Treasurer Chair Governance Committee   Christy Hennessey-Secretary   Katie Moses – Park Manager and State Relations   Louise Kowitch- Education Chair   Jason…