NORTH LAUDERDALE RECREATION FOUNDATION, INC.

TUESDAY, FEBRUARY 24, 2009

AGENDA

1. ROLL CALL

President Jack Brady

Secretary John R. Cangemi

Treasurer David G. Hilton

Director Gary Frankel

Director Rich Moyle

2. APPROVAL OF MINUTES

a. September 25, 2008

3. NEW BUSINESS

a. Appointment of Executive Director

§ Motion, second and vote to read

§ Attorney reads title

§ Staff presentation

§ Motion and second to adopt

§ Discussion

§ Vote

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NORTH LAUDERDALE RECREATION FOUNDATION, INC, FLORIDA, APPOINTING MICHAEL SARGIS TO SERVE AS EXECUTIVE DIRECTOR OF THE CITY OF NORTH LAUDERDALE RECREATION FOUNDATION, INC.; PROVIDING AN EFFECTIVE DATE.

b. Establishing Bank Account for NLRF, Inc.

§ Motion, second and vote to read

§ Attorney reads title

§ Staff presentation

§ Motion and second to adopt

§ Discussion

§ Vote

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF NORTH LAUDERDALE RECREATION FOUNDATION, INC, FLORIDA, AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR TO OPEN A CHECKING ACCOUNT WITH SUNTRUST BANK, AND TO IMPLEMENT THE LIST OF AUTHORIZED USERS FOR SAID ACCOUNT AS SET FORTH ON THE DEPOSIT ACCOUNT RESOLUTION AND AUTHORIZATION FOR BUSINESS ENTITIES, THE BUSINESS ACCOUNT SIGNATURE CARD, AND, PROVIDING AN EFFECTIVE DATE.

4. ADJOURNMENT