Title: UPRD 9.14.23 BOS Strategy Workshop Meeting

MINUTES OF MEETING

UNIVERSITY PARK RECREATION DISTRICT STRATEGY WORKSHOP MEETING
Tuesday, September 14, 2023
11:00 a.m.
Community Center
8301 The Park Boulevard, University Park, FL 34201

Board Members present at roll call in person or via phone:

Sally Dickson Mark Criden Steve Ludmerer David Murphy Rusty Piersons

Also, Present in person or via phone:

Chairperson
Vice Chairperson
Treasurer/ 2^nd Vice Chairperson Assistant Secretary
Assistant Secretary

Vivian Carvalho Marisa Powers John Fetsick Kristine Szarkowitz

District Manager - PFM Group Consulting LLC (via zoom) Blalock Walters - District Counsel
General Manager - Country Club Communication Leader

FIRST ORDER OF BUSINESS	Organizational Matters

Call to Order and Roll Call

The meeting was call to order at 11:00 a.m. by Ms. Dickson. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Discussion

Confirmation of alignment on objectives for Capital Improvement Projects.

Communications

Team Member Responsibilities and Key Spokespeople for All Referendum Communication

	Mr. Murphy provided an overview of the three phases of communication plan and the responsible party for delivering/ presenting the message and content.

Ambassador Program objectives

Board Rehearsal Suggestions

Discussion about revised renderings and updated project cost.

THIRD ORDER OF BUSINESS	Continuance

ON MOTION by Ms. Dickson, with all in favor, the September 14, 2023, Strategy Workshop Meeting of University Park Recreation District was continued at 1:44 p.m. to Tuesday, September 19, 2023, from 3:00PM to 7:00PM.

Secretary I Assistant Secretary

IP age