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BOARD OF DIRECTORS MEETING December 4, 2014 4:00 P.M. until business is concluded 5735 Rio Vista Drive Clearwater, FL 33760 PROPOSED AGENDA I.CALL TO ORDER A. Approval of December 4, 2014, Agenda

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Entities designated by regulatory authorities or governing bodies are required to file the approval of December 4.

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The purpose of the approval of December 4 is to ensure that relevant information is properly reported to the appropriate authorities.

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The information required to be reported on the approval of December 4 may include financial data, operational details, and compliance information.

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