NORTH LAUDERDALE RECREATION FOUNDATION, INC.
TUESDAY, DECEMBER 8, 2009
(Immediately following Commission Meeting)
AGENDA
1.
ROLL CALL
President Jack Brady
Secretary John R. Cangemi
Treasurer David Hilton
Director
Director Rich Moyle
City Attorney Samuel S Goren
City Manager Ambreen Bhatty
City Clerk Patricia Vancheri
2.
APPROVAL OF
MINUTES
3.
NEW BUSINESS
a.
Acceptance
of Computer from the City – (Executive Director, Mike Sargis)
·
Motion,
second and vote to read
·
Attorney
reads title
·
Presentation
·
Motion
and second to adopt
·
Discussion
·
Vote
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORTH LAUDERDALE RECREATION
FOUNDATION ACCEPTING THE DONATION OF A LAPTOP COMPUTER FROM THE CITY OF NORTH
LAUDERDALE, PROVIDING AN EFFECTIVE DATE.
b.
Golf
Tournament Expenditures – (Executive Director, Mike Sargis)
·
Motion,
second and vote to read
·
Attorney
reads title
·
Presentation
·
Motion
and second to adopt
·
Discussion
·
Vote
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORTH LAUDERDALE RECREATION
FOUNDATION AUTHORIZING AN EXPENDITURE BY THE FOUNDATION EXECUTIVE DIRECTOR IN
AN AMOUNT NOT TO EXCEED $15,000 FOR THE GOLF TOURNAMENT, PROVIDING AN EFFECTIVE
DATE.
c.
Executive
Director’s Spending Limits – (Executive Director, Mike Sargis)
·
Motion,
second and vote to read
·
Attorney
reads title
·
Presentation
·
Motion
and second to adopt
·
Discussion
·
Vote
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORTH LAUDERDALE RECREATION
FOUNDATION SETTING A NON-APPROVAL SPENDING LIMIT FOR THE EXECUTIVE DIRECTOR IN
AN AMOUNT NOT TO EXCEED $250.00, PROVIDING AN EFFECTIVE DATE.
4.
BOARD COMMENTS
5.
ADJOURNMENT