Join via Zoom ONLY Meeting

https://us02web.zoom.us/j/89082328623?pwd=enMrYkJrclpRUHFDeEE5NXU1czJQZz09

Meeting ID: 890 8232 8623
Passcode: 655

One tap mobile +13052241968,,89082328623#,,,,*655# US

Documents:

Agenda:

• Call to Order (Jennifer Compton, Chair)
• Public Comment (Jennifer Compton)
• Approval of April 16, 2024 Board Meeting Minutes (Jennifer Compton)
• Consent Agenda  (Jennifer Compton)
• Chair Report  (Jennifer Compton)

  • Confirmation of Amendment to Bylaws
  • New Director Nomination/Election

• Finance Report (Rob Lane, Treasurer; Steve Germaine, CFO)
• CEO Report (AG Lafley, CEO)
• State of the Park (AG Lafley)

  • Park Guest Experience
  • Bay Park Conservancy Update
  • Phase 2 Update
  • Advancement Report (with Trey Hammett, Director of Advancement)
  • Priorities

• Discussion (All)
• New Business (Jennifer Compton)
• Chair Closing Remarks (Jennifer Compton)

  • Director Fundraising, Anniversary Sponsorship and Other Support
  • BPC Statement re: Van Wezel Hall and Sarasota Performing Arts Center

• Adjourn