Cultural Council Governance Committee Meeting
July 23, 2019
9:00 a.m. - 5:00 p.m.
Times Union Center for the Performing Arts
Cultural Council of Greater Jacksonville Conference Room
300 Water St.
Jacksonville, FL 32202
The purpose of this meeting is to represent and assist the Board in performing its responsibilities with respect to identifying and nominating candidates for election as Directors to the Board and Officers of the Company and, overseeing the Company’s corporate governance practices. The Committee’s role includes a particular focus on: (1) selecting, recommending to the Board for nomination, and evaluating directors (including developing the criteria for those matters); (2) assessing director independence and conflict of interest issues; (3) recommending policies regarding Board structure, composition, committees, and size; and (4) performing a leadership role in shaping the Company’s corporate governance.
This is a public meeting and all interested persons are invited to attend. Please mark your calendars accordingly.
For more information contact the Cultural Council at (904) 358-3600
Pursuant to the American with Disabilities Act, accommodations for persons with disabilities are available upon request. Please allow 1-2 business days notification to process; last minute requests will be accepted, but may not be possible to fulfill. Please contact Disabled Services Division at: V(904) 630-4940, TTY-(904) 630-4933, or email your request to ADAAccommodationRequest@coj.net.