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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 14, 2021
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 16, 2020, Annual Meeting

D.  Motions

1.  Motion to appoint/reappoint members to the Board of Directors of the corporation:

a.  Michael Shelton has resigned, effective upon the adjournment of the meeting. He has two years remaining in his current term.
b.  The term of John Pedersen expires on the date of this meeting.
c.  The term of Mayor Brenda Bethune expires on the date of this meeting. Bethune, who continues to serve as mayor, may be appointed for another three-year term.
d.  Mayor Bethune, Jonathan “Fox” Simons and Michelle Shumpert are candidates for appointment as members of the board.

2.  Motion to elect a slate of officers for the corporation for 2021.  The proposed slate is, as follows:

a.  Brenda Bethune, President (Three-Year Term)
b.  Jonathan “Fox” Simons, Vice President (Three-Year Term)
c.  Michelle Shumpert, Secretary and Treasurer (Serve Remaining Two Years of Mr. Shelton’s Unexpired Term)

E.  Discuss Additional Business, If Any

F.  Adjourn