The Board of Directors of the South Florida State Hospital Financing Corporation, a Florida corporation not-for-profit (the “Corporation”) whose sole member is the State of Florida Department of Children and Family Services (the “Department”) announces a public meeting to which all persons are invited.
DATE AND TIME: October 24, 2011, 10:15 a.m. (EST)
PLACE: One Park Place, Suite 500, 621 N.W. 53rd Street, Boca Raton, Florida
GENERAL SUBJECT MATTER TO BE CONSIDERED: For the purpose of conducting the annual meeting of the directors and electing the officers of the corporation.
The following have been proposed for election to serve as officers of the Corporation for the offices set forth opposite their names until the next annual meeting of the directors of the Corporation or until the election and qualification of their successors or until their earlier death, resignation, or removal:
Dale L. Frick Chairman and President
Jorge Dominicis Secretary and Treasurer
John Bulfin Vice President, Assistant Secretary, and Assistant Treasurer
A copy of the agenda may be obtained by contacting: Frank Dichio, Florida Department of Children and Families, 1317 Winewood Boulevard, Building 6, Room 231, Tallahassee, FL 32399-0700, (850)717-4345, Fax: (850)487-1307, email: frank_dichio@dcf.state.fl.us.
For more information, you may contact: Frank Dichio, Florida Department of Children and Families, 1317 Winewood Boulevard, Building 6, Room 231, Tallahassee, FL 32399-0700, (850)717-4345, Fax: (850)487-1307, email: frank_dichio@dcf.state.fl.us.