September 14, 2018
10:00 a.m.
Times Union Center for the Performing Arts
Cultural Council of Greater Jacksonville Conference Room
300 Water St.
Jacksonville, FL 32202
10:00 a.m.
The purpose of this meeting is to represent and assist the Board in performing its responsibilities with respect to identifying and nominating candidates for election as Directors to the Board and Officers of the Company and, overseeing the Company’s corporate governance practices.