Brevard Workforce Development Board Inc

“The executive committee shall have the authority to exercise those powers of the board, which may be lawfully delegated, and consistent with these bylaws and the consortium agreement. The chair of the board shall preside over the executive committee. A majority of the executive committee shall constitute a quorum. The executive committee shall have and may exercise all authority of the board, except for the following prohibitions: may not remove existing officers or board directors or elect new officers. May not adopt, repeal, or amend these bylaws or articles of incorporation. May not amend the budget or adopt programs except when time requirements clearly do not permit action by the full board or the consortium without unduly restricting needed services to the constituency it serves. Under those circumstances, in the discretion of the chair, the executive committee may approve or amend the budget, adopt programs and approve contractors for competitively bid funds from federal, state and local governments, from foundations, and from sector sources, but in such cases the executive committee shall report its actions and recommendations at the next board meeting for ratification and, if any changes require consortium approval (e.g., budget amendments), shall report its actions and recommendation at the next consortium meeting for ratification. If the change entails funding outside of the following federal funding streams, united states department of agriculture, united states department of labor or the united states department of health and human services, the executive director will be responsible for notifying the consortium of the changes so that the consortium may set a separate meeting as it deems necessary.”

“The bylaws were amended on 8/12/2024 article ii, name, service area, and office location: the organization's service area was expanded to include brevard, flagler, and volusia counties (region 27) and updated the organization's legal name to 'careersource brevard flagler volusia.' the office location is now determined by the board, not fixed in the articles. Article ix, finance: loans and financial obligations require consortium approval. Articles x-xvi, other revisions: the bylaws may only be altered, amended or repealed by the consortium pursuant to the terms of the consortium agreement.”

“All board member nominees are appointed by the consortium. The consortium is the group of elected officials appointed by the respective brevard, flagler, and volusia chief local elected officials (ceos) to act as the ceos for the designated region.”

“The form 990 is reviewed by the executive director, cfo and board chair prior to filing.”

“All board members, officers and employees are required to complete a financial and organizational disclosure statement annually. Board members must abstain from voting on any measure that may be to his or her private gain and such measures require a 2/3 vote of the entire board.”

“The compensation of the excutive director is established annually by the board of directors. The compensation of other management officials is determined by the executive director, in accordance with board approval by plan. The organization engaged an hr consultant to establish appropriate pay ranges and job titles using both published salary survey data and conducting a small custom survey that included organizations in other florida counties, namely, brevard, volusia and flagler counties.”

“The documents are available for public inspection in accordance with florida's public records law, section 119, florida statutes. The financial statements are published in the organization's annual report.”

“Assets acquired in merger from wfbdb of flagler/volusia 613,125.”