EMERALD SEAS OWNERS' ASSOCIATION INC.
NOTICE OF BOARD OF DIRECTORS MEETING
JANUARY 16, 2020 AT 10:00 AM
PERTICIPATION BY CONFERENCE CALL - NUMBER PROVIDED BELOW
AGENDA:
* CALL TO ORDER
*ESTABLISHMENT OF QUORUM
*DISPOSAL OF PRIOR MEETING MINUTES
*OFFICERS' REPORT
*FINANCIAL REPORT
*MAINTENANCE REPORT
*OLD BUSINESS:
a) HURRICANE SEASON OWNERSHIP (AUG-NOV)
b) OFF-SEASON RENTAL RATES
c) WALKWAY RESURFACING
d) STATUS OF PROJECTS SCHEDULED FOR COMPLETION
*NEW BUSINESS:
a) LAWSUIT - FALL ON SOUTH BLDG STAIRS
b) QUARTERLY 2020 BOARD MEETING SCHEDULE
c) SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
BOARD
*ADJOURNMENT
EMERALD SEAS OWNERS ASSOCIATION INC.
ON BEHALF OF BOARD OF DIRECTORS
By: Judy Matthews-Gray < LCAM
January 14, 2020
***Call In Number: 1-515-604-9099
