HOLIDAY OUT BOARD OF DIRECTORS MEETING
Date: Wednesday, August 19, 2026, Time: 1:00
Where: 10820 S. Ocean Drive, Upper Rec Hall
Please copy & paste the link below to join the Zoom webinar:
https://zoom.us/j/92365332680 Passcode: 776226
Dial 1-305-224-1968

AGENDA
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. President’s Report
IV. Secretary’s Report
a. Approval of June 17, 2026, BOD Meeting Minutes
V. Treasurer’s Report
a. July 31, 2026, Financials
b. Reserve Study Update
VI. Legal/Rules Report
VII. Building & Grounds Report
a. Bocce Ball Court Reserve Expenditure
b. Bathhouse Painting Change Order
VIII. Recreation Report
a. Replacement of Table of Knowledge
IX. Volunteer Report
X. Vice President’s Report
XI. General Manager’s Report
XII. New Business
a. Discussion and vote for Board member replacement
XIII. Adjournment

 


BOARD OF DIRECTORS ORGANIZATIONAL MEETING
Notice is hereby given, in accordance with the Bylaws of the Association and Florida’s Condominium Act, that an Organizational Meeting of the Board of Directors of Holiday Out at St. Lucie, a Condominium, will be held at the date, hour, and location below:

DATE: Wednesday, August 19, 2026
HOUR: Immediately following the Board of Directors Meeting
PLACE: Holiday Out Upper Recreation Hall
10820 S. Ocean Drive,
Jensen Beach, Florida 34957
AGENDA
(a) Establishment of Quorum
(b) Meeting called to order
(c) Proof of notice of meeting
(d) Introduce New Board Member
(e) Election of Secretary
(f) Announce new Secretary
(g)Adjournment
David Ganor
August 5, 2026