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