December 6, 2007
Final myregion.org Phase II Board Meeting Set for December 14, 2007
The myregion.org Phase II Board of Directors will gather for the final time on December 14, 2007, to set the course for Phase III while also recognizing the great work that has been accomplished during the second phase.
Following the last Board of Directors meeting on October 12, 2007, the Steering Committee provided Board Members with three potential governance structures. During a conference call on November 9, 2007, the Board overwhelmingly recommended “Option 2”, which calls for myregion.org to become a Business Unit of the newly created Central Florida Partnership.
At the December 14 meeting, the Board will finalize that decision and also approve operating policies to support the structure.
Among the recommendations is the development of a “Two Tier” Leadership Structure. In addition to a Board of Directors that includes between 70-100 public, private and civic leaders from across the seven county region, Phase III would also include the creation of an Executive Committee of 36 members.
While the Board of Directors, which meets four times annually, will continue to direct the management of business affairs and the scope of work for myregion.org, the Executive Committee will meet bi-monthly and in the absence of the Board of Directors will be authorized to direct the on-going work plan of the organization. The Phase II Board of Directors will also approve the Leadership Development Committee Recommendations for the Phase III Board of Directors, Executive Committee and Scope of Work.
Following the meeting, all material will be available at www.myregion.org.
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