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MYRTLE BEACH PUBLIC FACILITIES CORPORATION

Myrtle Beach Public Facilities Corporation
Annual Board of Directors Meeting
8:30 a.m., Thursday, January 10, 2019
Second Floor Manager's Conference Room, City Hall
937 Broadway Street, Myrtle Beach, SC  29577

ANYONE WHO REQUIRES AN AUXILIARY AID OR SERVICE FOR EFFECTIVE COMMUNICATION OR PARTICIPATION SHOULD CONTACT 843-918-1012 AS SOON AS POSSIBLE, BUT NO LATER THAN 48 HOURS BEFORE THE SCHEDULED EVENT.

A.  Call to Order

B.  FOIA Compliance

C.  Approval of Minutes – January 11, 2018, Annual Meeting (Done by Memorandum of Consent, January 12, 2018)

D.  Motions

  1. Motion to elect a slate of officers for the corporation for 2019.  The proposed slate is, as follows:
a.  Brenda Bethune, President
b.  John G. Pedersen, Vice President
c.  Michael W. Shelton, Secretary and Treasurer

E.  Discuss Additional Business, If Any

F.  Adjourn