Notice of Board of Directors Meeting – June 15, 2019

NOTICE OF BOARD OF DIRECTORS MEETING

JUNE 15, 2019 @ 10:30AM

PARTICIPATION 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) Update on Security Camera installation
  • b) Update on kitchen cabinet project
  • c) Update on beach access mats
  • d) Status of projects scheduled to be completed before season
  •  New Business:
  • a) Hurricane Season Ownership (Aug – Nov)
  • b) Off-Season monthly rental rates
  • 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                                                                        

Call In Number: 1-515-604-9099/ Code: 846-503-120

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