AGENDA THURSDAY, JUNE 18, 2015 12:00 NOON Village of Pinecrest Pinecrest Gardens/Historical Entrance Building 11100 Red Road Pinecrest, FL 33156 A. Call to Order B. Pledge of Allegiance C. Welcome from Host – Guido H. Inguanzo, Jr., Pinecrest D. Guest Speaker/Presentation – Scott Mursten, JustFOIA by MCCi Having the Right Tool to Manage Public Records Requests E. Business Meeting 1. 2. 3. 4. Approval of Minutes of April 23, 2015 Treasurer’s Report as of May 31, 2015 Old/New Business Announcements/Comments/Suggestions a. DeLoach Scholarship Award – Annery Gonzalez b. Elections Department – reprecincting c. Schedule of Future Meetings: • October 1, 2015 – Village of Biscayne Park F. Adjournment MIAMI-DADE COUNTY MUNICIPAL CLERKS ASSOCIATION MEETING MINUTES THURSDAY, APRIL 23rd, 2015 12:00 P.M. CITY OF WEST MIAMI REBECA SOSA MULTIPURPOSE FACILITY BUILDING 1700 S.W. 62ND AVE WEST MIAMI, FLORIDA A. Call to Order. The meeting was called to order by President Priscilla Torres at 12:15 P.M. The following members were present: Ellisa Horvath, Aventura Arleen Llanes, Aventura Maria Camara, Biscayne Park Yolande (Yoli) Davis, Coral Gables Mario Bataille, Hallandale Beach Marjorie Tejeda-Castillo, Miami Lakes Pamela L. Latimore, North Miami Beach Priscilla Torres, Pinecrest Guido Inguanzo, Pinecrest Maria Menendez, South Miami Nkenga Payne, South Miami Mauricio Betancur, Sunny Isles Beach Annery Gonzalez, West Miami B. Pledge of Allegiance. President Priscilla Torres led the Pledge of Allegiance. C. Welcome from Host – Annery Gonzalez, City of West Miami. Eduardo H. Muhiña, Mayor from the City of West Miami and City Clerk Annery Gonzalez welcomed all members and guests. Minutes of 04/23/2015 Meeting Page 1 of 3 Katy Sorenson, Founder and CEO of the Good Government Initiative. Mrs. Sorenson made a presentation about the LEADERS OF EXCELLENCE PROGRAM, a program that provides a venue for elected officials to develop their skills as leaders and to hone their abilities to practice good governance. D. Guest Speaker/Presentation – Rick Caldwell, RCultures, Inc. Navigating Change: Leading Today, Preparing for Tomorrow. Mr. Caldwell made a presentation emphasizing on how to understand generational differences. Different generations share different values, experiences, styles and activities in our society and Mr. Caldwell’s presentation provided the necessary tools to develop the skills to manage all the differences in ways that promote respect and empowerment for everyone. E. Business Meeting 1. Approval of Minutes of February 19th, 2015. Treasurer Pamela Latimore motioned to approve the Minutes as presented. The motion was seconded by Vice-President Maria Camara and adopted by unanimous voice vote. 2. Treasurer’s Report. None presented. 3. Old/New Business. No Old Business. 4. Announcements/Comments/Suggestions a. Susanne Hitaffer, Miami Springs – Retirement as of April 30, 2015. Susanne could not be present at this meeting. President Priscilla Torres expressed Susan would be recognized at the next meeting. b. Mario Bataille – City Clerk of Hallandale Beach. Mario Bataille, former Miami Gardens City Clerk was hired recently by the City of Hallandale Beach. c. Maria Camara - Survey Results. Vice-President Camara thanked all those who participated in the survey. d. Daniel F. DeLoach Scholarship – April 30, 2015 deadline. President Priscilla Torres gave information regarding the above captioned scholarship. e. Schedule of Future Meetings: • June 18, 2015 – Need Location. President Priscilla Torres announced this meeting would take place at the Village of Pinecrest. • October 1, 2015 – Village of Biscayne Park F. Adjournment. There being no further business before the Miami-Dade County Municipal Clerks Association, Secretary Annery Gonzalez motioned to adjourn the meeting, seconded by Treasurer Pamela Latimore. The meeting was declared adjourned at 12:5o P.M. Minutes of 04/23/2015 Meeting Page 2 of 3 Respectfully submitted, Annery Gonzalez, CMC Secretary City Clerk, City of West Miami Accepted this 18th day of June 2015 Priscilla Torres President Assistant Village Clerk Village of Pinecrest Minutes of 04/23/2015 Meeting Page 3 of 3
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