​AGENDA

1. Call to Order

2. Roll Call

3. Approval of minutes for the meeting of Thursday, January 28, 2016

4. Items to be Discussed: Accreditation Updates – Alise Flanjack, Deputy Director

5. Reports from District Representatives

6. Old Business

7. New Business

8. Staff Reports

9. April 28, 2016 meeting: City of Cape Coral, Yacht Club – East Room, Cape Coral, FL

10. Meetings for 2016 (locations to be determined): Voted for April 28 meeting, May 26 (For Board – Need to vote to cancel – no meeting was scheduled for April), June 23, August 25, October 27, November 17

Please contact Vera Conner at (239) 533‐7411 or connervj@leegov.com if you are unable to attend.