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FY23 December Meeting Agenda

Wednesday, December 14, 2022 1:00pm 200 NW 5th Street Conference Room

Call to Order

Mariano Corona – Chairman
Nicki Smith – Supervisor
Donald Sellers, Jr. – Supervisor
Douglas Burnham – Supervisor
Glynn Rutledge – Treasurer

I. Approval of October 12, 2022 minutes

II. Financial Report

III. Staff Program Reports

1. NRCS
2. OSWCD
3. FDACS
4. FSA

IV. Unfinished Business
1. Office of Program Policy Analysis & Gov’t Accountability

V. New Business
1. Clear Title Lease Agreement
2. Educator Grants
a. Yearling Middle School
b. Osceola Middle School
c. Okeechobee Historical Society

VI. Upcoming Events
1. January Board Meeting | January 11
2. Ag-Venture | January 11-12
3. February Board Meeting | Cancelled due to AFCD Meeting
4. AFCD Annual Meeting | Gainesville | February 6-8
5. NACD Annual Meeting | New Orleans, LA | February 11-15