BOARD OF DIRECTORS MEETING NOTICE
Date: Wednesday, February 14, 2024 Time: 1:00
Where: 10820 S. Ocean Drive, Upper Rec Hall
Please click the link below to join the Zoom webinar:
Passcode: 927955
AGENDA
I. CALL TO ORDER & PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES
a) Approval of Previous Meeting Minutes (January 24, 2024 & Special Meeting February 6, 2024)
IV. PRESIDENT’S REPORT
V. TREASURER’S REPORT
VI. LEGAL/RULES/SAFETY REPORT
a) Motion to approve updated Electric Pedestal Policy
VII. BUILDING & GROUNDS REPORT
a) Motion to approve the new fence as a material alteration to be presented for vote at the annual membership meeting & election on March 9, 2024, with a limited proxy.
VIII. RECREATION REPORT
IX. GENERAL MANAGER’S REPORT
X. OLD BUSINESS
XI. NEW BUSINESS
a) Unit Violation-Fine Review
XII. ADJOURNMENT