Approve board of directors appointments for Friends of Pinecrest Gardens

RESOLUTION NO. 2023- A RESOLUTION OF THE VILLAGE OF PINECREST, FLORIDA, APPROVING BOD APPOINTMENTS FOR THE FRIENDS OF PINECREST GARDENS, INC.; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council created the “Friends of Pinecrest Gardens, Inc.” with the adoption of Resolution 2020-36; and WHEREAS, the Friends of Pinecrest Gardens, Inc. is a 501(c)(3) not-for-profit corporation which raises donations to host and support cultural and educational programming for Pinecrest Gardens; and WHEREAS, the Articles of Incorporation of the Friends of Pinecrest Gardens, Inc. provide for the Village Manager to appoint members of the Board of Directors with the approval of the Village Council;

NOW, THEREFORE,

BE IT RESOLVED BY THE VILLAGE COUNCIL OF PINECREST, FLORIDA, AS FOLLOWS: Section 1. That the Village Council hereby approves the following appointment to the Board of Directors of the Friends of Pinecrest Gardens, Inc. in accordance with the organization’s Articles of Incorporation: • Thomas Abbott Section 2. That this Resolution shall be effective immediately upon adoption. PASSED and ADOPTED this 11th day of April, 2023. Joseph M. Corradino, Mayor ATTEST: Priscilla Torres, CMC Village Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Mitchell Bierman Village Attorney Motion by: Second by: Vote: DATE: April 3, 2023 TO: Yocelyn Galiano, ICMA-CM, LEED GA, Village Manager FROM: Cristina Blanco, Pinecrest Gardens Director RE: Friends of Pinecrest Gardens Board of Directors _____________________________________________________________________________ The Friends of Pinecrest Gardens (FOPG) Board recommended the following individual to join the FOPG Board of Directors: Thomas Abbott 6871 SW 128 Street Pinecrest, FL 33156