Fcmec Holds Annual Board of Directors Meeting

Florida Concrete Masonry Education Council: Annual Board Meeting Highlights ​

FOR IMMEDIATE RELEASE
June 19, 2024 – The Florida Concrete Masonry Education Council (the Council) convened its Annual Board of Directors meeting today, a virtual gathering held to address key financial matters, grant updates, and strategic initiatives. The meeting, which was recorded for transparency, saw active participation from board members, AE staff, and guests.

A central focus of the meeting revolved around the Council's financial health and compliance. The Board moved to approve the Auditor's Report for Fiscal Year 2023 and certified FCMEC's compliance to FloridaCommerce, a crucial step in maintaining its operational integrity. Further financial approvals included the FCMEC Financial Reports through May 31, 2024, as well as critical budget adjustments with the approval of FCMEC Budget Amendment II - 2024 and the FCMEC Preliminary Budget - 2025.

Significant attention was also given to the "Foundations for Life" grant program. The Board approved the Foundations for Life Budget Modification - 2024, along with related contract amendments for PCG Foundations for Life and the ROTH Foundations for Life Support Services Contract, demonstrating the Council's commitment to the program's success. Updates on the grant's progress were also provided as an informational item.

In terms of leadership, the Board proceeded with the Election of Officers for the upcoming term (July 1, 2024 - June 30, 2025), with a recommended slate put forth for approval. Additionally, the nomination of new Board Members, Kyle Lidinsky and Mark Arbuckle, was a key action item, signaling growth and renewed perspectives within the Council.

Informational items covered a range of important topics, including updates on the ongoing merger discussions between the Masonry Association of Florida (MAF) and the Florida Masonry Apprentice & Educational Foundation (FMAEF). Second-quarter provider updates from MAF, FMAEF, and FC&PA offered insights into industry activities. A legislative update kept the Board informed of relevant policy developments. The appointment of the Budget & Finance Committee for 2024-2025 was also announced, setting the stage for future financial oversight.

Attendees were reminded of the state-required financial disclosure filing for 2023/2024 and the upcoming 2025 Voluntary Producer Agreement, emphasizing adherence to regulatory requirements and ongoing industry support.

The meeting's minutes from May 8, 2024, were also reviewed and approved, documenting prior decisions such as the approval of the University of Florida Market Study Report (2022), year-end and quarterly financial reports, revisions to MAF and MAEF 2024 contract amendments, and the FCMEC Strategic Plan - 2024-2027.

The next Board of Directors Meeting and Budget & Finance Committee Meeting are scheduled for September 25, 2024.

About Florida Concrete Masonry Education Council (the Council):
The Florida Concrete Masonry Education Council is dedicated to promoting and supporting education within the concrete masonry industry in Florida. Through grants, partnerships, and strategic initiatives, FCMEC strives to advance the knowledge and skills of individuals and organizations involved in the concrete masonry sector.

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