Times Union Center for the Performing Arts Cultural Council of Greater Jacksonville Conference Room 300 Water St. Jacksonville, FL 32202 11:00 a.m
The purpose of this meeting is to provide guidance on financial policies, review and approve the annual budget for submission to the Board, and review financial statements of the Cultural Council as prepared and presented monthly by the Director of Finance.
Ed Ball Building 214 North Hogan Street 8th Floor conference room, Room 851 Jacksonville, FL 32202 2:00 p.m. - 4:00 p.m.
Review the City of Jacksonville Charter provisions affecting the Civil Service Board for the purpose of discussing possible recommendations to the Civil Service Board.
Times Union Center for the Performing Arts Cultural Council of Greater Jacksonville Conference Room 300 Water St. Jacksonville, FL 32202 1:00 p.m.
Jacksonville Housing Authority 1300 Broad Street Jacksonville, Florida 32202 1st Floor Conference Room 2:00 p.m.
Times Union Center for the Performing Arts Cultural Council of Greater Jacksonville Conference Room 300 Water St. Jacksonville, FL 32202 11:00 a.m.
Times Union Center for the Performing Arts Cultural Council of Greater Jacksonville Conference Room 300 Water St. Jacksonville, FL 32202 9:00 a.m.
The purpose of this meeting is to represent and assist the Board in performing its responsibilities with respect to identifying and nominating candidates for election as Directors to the Board and Officers of the Company and, overseeing the Company’s corporate governance practices. The Committee’s role includes a particular focus on: (1) selecting, recommending to the Board for nomination, and evaluating directors (including developing the criteria for those matters); (2) assessing director independence and conflict of interest issues; (3) recommending policies regarding Board structure, composition, committees, and size; and (4) performing a leadership role in shaping the Company’s corporate governance.