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March 14, 2018, 11:00 AM

Epicenter, 13805 58th Street N., Clearwater, FL Conference Dial: 1-800-501-8979

Conference Code: 268-7509#

Special Executive Committee

Agenda

I. Welcome and Introductions ......................................... ……………………………….Jack Geller, Chair

II. Discussion Items

1. Anonymous Letter of March 3, 2018……………………..……………………………………………Page 2 2. Response Letter from Mr. Peachey’s Counsel……………………………………………………….Page 4

III. Other Administrative Matters

IV. Public Comments

V. Adjournment

Joint Ad Hoc Committee- March 16, 2018 Board of Directors- March 21, 2018

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