PC/F Foundation Arts/Ent

Meeting Minutes

MINUTES OF THE PCFFAE REORGANIZATION OF COMMITTEES MEETING

3:30 PM WEDNESDAY, JULY 11, 2007 3:30 PM

FLORIDA HOSPITAL FLAGLER EDUCATION SUITE

The following members of the PCFFAE were encouraged to attend this meeting:

Present Excused Did not attend/respond

	Executive Committee		Committee and Sub-Committee Chairpersons		Active Associate Members
T	Thomas Corum	A A	Thomas Anastasio Aurelia Anastasio	A	Valerie Betts
T	Lindsey Florence	A	Muriel Deosarran	A	Fran Dimattina
T	Joseph Ganci	T	Shirley Dunwoody	A	Karen Eaton
T	Glenn Grube	A	Robert Finder	A	Barbara Taylor-Frazier
T	Charles Helm	A	Joan Grube	A	David Hertle
T	Jules Kwiatkowski	T	Denise Haymes	A	Michele Orlowski
T	Linda Kuntz	A	Linda Jodrey	A	Verna Smart-Parkes
T	Sam Perkovich	A	Trish Lenet	A	Pat Rattray
T	Joan Refolo	A	Adriana Lindberg	A	Stephanie Salkin
		A	Thery McKinney	A	Joel Schwalb
	Trustees	A	John Moden	A	Zita Seymour
T	Carl Laundrie	A	Yvonne Ruediger	A	Patricia Webster
T	Denyse Liberatore	A	Joanna Salkovitz
T	Joan Nelms	A	Nancy Willis
T	John Sbordone
T	Mary Stetler

Reorganization of committees was the main focus. The items for discussion were the present Committee Structure and a review of the Committee Leadership and Membership of all committees following the attached proposal. The expectation is that each and every Trustee will provide leadership to one or more committees and will report monthly on the organization, plans, efforts and accomplishments of the committee for which she/he has assigned responsibility. During the next two weeks, the Trustees are expected to contact the members presently assigned to each committee in their areas to determine if the member wishes to remain an active member of the respective committee.

It was suggested that the Trustees move back to an every month meeting as soon as possible and into 2008. The Executive Committee will continue to meet monthly.

Approval of the reorganization will be on the agenda for the July 25^th meeting.