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| 1. |
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Call to Order & Opening Remarks - Chairman Hall
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| 2. |
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Roll Call & Declaration of Quorum - Chairman Hall and Felicia Knight-Marlow
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| 3. |
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Meeting Properly Advertised - Chairman Hall and Felicia Knight-Marlow |
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4. |
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Approval of Minutes of October 29, 2012 - Chairman Hall
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| 5. |
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Welcome and Introduction of Special Guest(s) - Chairman Hall
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| 6. |
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Introduction of New and Returning Council Members - Pam Allen and Dr. Pete Vergot
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Appointment Letters from Dean of Extension , Dr. Nick Place
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Roles and Responsibilities
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| 7. |
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Required Annual Training
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Government-in-the-Sunshine - Kristin Hual of the County Attorney's Office
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b. |
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Code of Ethics - Kristin Hual of the County Attorney's Office
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c. |
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Establishment of Extension Council (HB No. 366, Chapter 67-1366) - Pam Allen
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d. |
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Memorandum of Understanding - Pam Allen
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e. |
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Affirmative Action - Dorothy Lee
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| 8. |
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Extension Agent Introductions - Pam Allen
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| 9. |
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Program Summary Update: EFNEP (Expanded Food and Nutrition Education Program) - Pam Allen and Angela Hinkle
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| 10. |
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Budget Overview - Pam Allen
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| 11. |
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Open Discussion by Council Members
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| 12. |
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Selection of Chairman and Vice Chairman for Calendar Year 2013 - Beth Bolles
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| 13. |
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Next Extension Council Meeting: April 16, 2013, at 5:30 PM. Program Summary Update by Beth Bolles (Horticulture) and Rick O'Connor (Marine)
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| 14. |
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Adjournment |
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*** Members of the Public Must Sign Up in Order to Speak ***
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The Institute of Food and Agricultural Sciences (IFAS) is an Equal Opportunity Institution authorized to provide research, educational information and other services only to individuals and institutions that function with non-discrimination with respect to race, creed, color, religion, age, disability, sex, sexual orientation, marital status, national origin, political opinions or affiliations. U.S. Department of Agriculture, Cooperative Extension Service, University of Florida, IFAS, Florida A. & M. University Cooperative Extension Program, and Boards of County Commissioners Cooperating |
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