| 1 | Representative(s) A. Gibson offered the following: |
| 2 |
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| 3 | Amendment |
| 4 | Remove line(s) 126-144 and insert: |
| 5 | of its appointive members as vice chairperson. The president |
| 6 | shall keep a record of the proceedings of the board of directors |
| 7 | and is the custodian of all books, documents, and papers filed |
| 8 | with the board of directors, the minutes of the board of |
| 9 | directors, and the official seal of Enterprise Florida, Inc. |
| 10 | (8) The board of directors shall meet at least four times |
| 11 | each year, upon the call of the chairperson, at the request of |
| 12 | the vice chairperson, or at the request of a majority of the |
| 13 | membership. A majority of the total number of all directors and |
| 14 | at-large members fixed by subsection (3) shall constitute a |
| 15 | quorum. The board of directors may take official action by a |
| 16 | majority vote of the members present at any meeting at which a |
| 17 | quorum is present. |
| 18 | (11) Notwithstanding the provisions of subsection (3), the |
| 19 | board of directors may by resolution appoint at-large members to |
| 20 | the board from the private sector, each of whom may serve a 1- |
| 21 | year term of up to 3 years. At-large members shall have the |
| 22 | powers and duties of other members of the board, except that |
| 23 | they may not serve on an executive committee. An at-large member |