September 17, 2019
3:00 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.
 

September 18, 2019
2:00 p.m.
City Hall at St. James Building
117 W. Duval St.
Lynwood Roberts Room (1st Floor)
Jacksonville, FL 32202

September 19, 2019
2:00 p.m.
Ed Ball Building
214 N. Hogan Street
8th Floor, Board Room 851 

September 25, 2019
9 a.m. - 5 p.m.
Times-Union Center for Performing Arts
300 Water St., Davis Gallery
Jacksonville FL, 32202

September 26, 2019
9 a.m. - 5 p.m.
Times-Union Center for Performing Arts
300 Water St., Davis Gallery
Jacksonville FL, 32202

October 08, 2019
3:00 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.
 

October 10, 2019
11:00 a.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 provide guidance on financial policies, review and approve the annual budget for submission to the Board, and review financial statements of the Cultural Council as prepared and presented monthly by the Director of Finance.

 

October 10, 2019
11:00 a.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 provide guidance on financial policies, review and approve the annual budget for submission to the Board, and review financial statements of the Cultural Council as prepared and presented monthly by the Director of Finance.
 

October 10, 2019
2:00 p.m.
City Hall at St. James Building
117 W. Duval St.
Lynwood Roberts Room (1st Floor)
Jacksonville, FL 32202

October 16, 2019
2:00 p.m.
City Hall at St. James Building
117 W. Duval St.
Lynwood Roberts Room (1st Floor)
Jacksonville, FL 32202
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